December 1, 2014 at 4:00 PM - Regular Meeting
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1. CALL TO ORDER/INSTRUCTIONS
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2. CONSENT AGENDA * CHAIR
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2.1. Financial
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2.2. Minutes: Approve minutes November 4, 2014
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3. 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. EDUCATIONAL SPOTLIGHT - Bruce Morganti
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4. REPORTS CHAIR
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4.1. Board Report
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4.2. Superintendent/Site Council Report - Chris Nichols
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4.3. Transportation/Maintenance - Chad Berry
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4.4. Technology Report - Jered Rush
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4.5. Principal Pacific High School - Krista Nieraeth
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4.6. Enrollment Report
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4.7. Report on OSBA
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5. NEW BUSINESS
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5.1. Adopt Promise of Oregon Resolution
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6. REOCCURRING BUSINESS
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6.1. OSBA Election
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7. FIRST READING OF POLICIES *(Shaded words are new/strike-throughs are deleted)
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7.1. IIBGA - Electronic Communications System
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7.2. IIBGA/AR - Electronic Communications System
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8. SECOND READING POLICIES
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8.1. EBB (Integrated Pest Management)
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8.2. EEA ( Student Transportation Services)
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8.3. EFA (Local Wellness Program)
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9. CORRESPONDENCE AND BOARD COMMENTS CHAIR
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9.1. De-brief, class visits
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9.2. Reminder - February 23, Salem
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9.3. OSBA Resolutions
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9.4. De-brief, meeting with Morgan Allen
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10. FUTURE AGENDA ITEMS
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11. EXECUTIVE SESSION
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12. ADJOURNMENT
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