July 7, 2015 at 4:00 PM - Regular Meeting

1. CALL TO ORDER/INTRODUCTIONS

1.1. Pledge of Allegiance

1.2. Staff and Visitors

1.3. Elect Board Chairman and Vice Chairman

1.4. Model Key Dates/Calendar 2015-16

2. AGENDA CHANGES

3. CONSENT AGENDA *     CHAIR

3.1. Financial

3.2. Minutes: Approve minutes June 1, 2015

3.3. Acknowledge Roger Rieber Resignation

4. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.  Members of the public may address the Board for up to three minutes.

    5.1  EDUCATIONAL SPOTLIGHT: none this month   

5. REPORTS     CHAIR

5.1. Superintendent -  Chris Nichols

5.1.1. KinderBound Update

5.2. Transportation/Maintenance   -  Chad Berry

5.3. Technology Report - Jered Rush

5.4. Student Handbook Changes

5.4.1. Pacific High School Handbook Changes

5.4.2. Driftwood School Handbook Changes

5.5. Summer Lunch, Summer Robotics Camp updates

6. NEW BUSINESS

6.1. New Board Member - Confirm date for Swear-in

6.2. Approve Organizational Resolutions

7. REOCCURRING BUSINESS

8. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)

8.1. JFCH/JFCI-AR - Student Drug Testing Program

8.2. Pacific High School Athletic Code

9. SECOND READING POLICIES

10. BOARD COMMENTS/REPORTS     CHAIR

11. CORRESPONDENCE

12. FUTURE AGENDA ITEMS

12.1. Goal Setting  - discuss dates

12.2. Board Retreat - discuss dates

13. EXECUTIVE SESSION

13.1. Labor Negotiations (ORS 192.660 (2) (d)

14. ADJOURNMENT