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February 16, 2016 at 4:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/INTRODUCTIONS
1.1. Pledge of Allegiance
1.2. Staff and Visitors
2. AGENDA CHANGES
3. CONSENT AGENDA *     CHAIR
3.1. Financial
Attachments: (1)
3.2. Minutes: Approve minutes January 19, 2016
Attachments: (1)
3.3. Approve minutes February 3, 2016
Attachments: (1)
3.4. Approve Minutes February 8, 2016
Attachments: (1)
3.5. Licensed Staffing Recommendations 2016-2017
                             Driftwood School/Office
                             Pacific High School
Attachments: (2)
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.

    4.1  Public comments on Superintendent's qualifications
    4.1  EDUCATIONAL SPOTLIGHT:  "Brain Gym" - Beverly Rose
Description:   
5. REPORTS     CHAIR
5.1. Student Representative Report
5.2. Board Report
5.3. Superintendent -  Chris Nichols
Attachments: (1)
5.4. Site Council
5.5. Transportation/Maintenance   -  Chad Berry
Attachments: (6)
5.6. Technology Report - Jered Rush
Attachments: (1)
5.7. Pacific High Principal Report - Krista Nieraeth
Attachments: (1)
5.8. Enrollment
Attachments: (1)
6. NEW BUSINESS
6.1. Superintendent Evaluation
6.2. ESD Service Plan 2016-2017
Attachments: (1)
6.3. Student open enrollment, 2016-2017
6.4. Approve 2016-2017 Calendar
Attachments: (1)
6.5. Rosaria Williams Resignation from Board
6.6. Resolution: Appropriate and Expend Additional Revenue Funds
Attachments: (1)
6.7. Superintendent Recruitment
6.7.1. Review, discuss and approve qualifications
6.7.2. Adopt salary range ($66,760 - $79,999 total compensation)
6.7.3. Discuss screening committee process
7. REOCCURRING BUSINESS
8. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)
8.1. GBEDA - AR: Drug/Alcohol Testing, Transportation Personnel
Attachments: (1)
8.2. EFAA-AR: Reimbursable School Meals.....
Attachments: (1)
8.3. GCBDD/GDBDD: Sick Time
Attachments: (1)
9. SECOND READING POLICIES
9.1. KL: Public Complaints
Attachments: (1)
10. BOARD COMMENTS/REPORTS     CHAIR
10.1. Classroom visitation reports
11. CORRESPONDENCE
12. FUTURE AGENDA ITEMS
13. EXECUTIVE SESSION
14. ADJOURNMENT
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