June 20, 2016 at 4:00 PM - Regular Meeting

1. BUDGET HEARING

1.1. Public Input on Budget

1.2. Call to Order (Greg Ryder, Budget Committee Chair)

1.3. Adjournment

2. AGENDA CHANGES

3. CALL TO ORDER/INTRODUCTIONS

4. CONSENT AGENDA *     CHAIR

4.1. Financial

4.2. Minutes: Approve minutes May 16, 2016

4.3. Approve Budget Committee Minutes

4.4. Approve Hiring Phoebe Skinner

4.5. Approve Hiring Erin Palfrey Von Bergman

4.6. Acknowledge Resignation, Carol Smith

4.7. Acknowledge Resignation, Jake Van Dam

5. 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  EDUCATIONAL SPOTLIGHT:  Superintendent's Final Thoughts

6. REPORTS     CHAIR

6.1. Student Representative Report

6.2. Superintendent -  Chris Nichols

6.3. Site Council

6.4. Transportation/Maintenance   -  Chad Berry

6.5. Technology Report - Jered Rush

6.6. Pacific High Principal Report - Krista Nieraeth

6.7. Enrollment

7. NEW BUSINESS

7.1. Close Budget Hearing

7.2. Adopt 2016-17 Budget (3) Resolutions

7.3. Resolution to close Money Market Account at Umpqua Bank

7.4. Resolution to Transfer Funds

8. REOCCURRING BUSINESS

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

10. SECOND READING POLICIES

10.1. BBFB: Board Member Ethics & Nepotism

10.2. GBC: Staff Ethics

10.3. IGAEB: Drug, Alcohol, Tobacco Prevention, Health Education

10.4. IGBAF-AR : Special Education

10.5. IL: Assessment Program

11. BOARD COMMENTS/REPORTS     CHAIR

12. CORRESPONDENCE

13. FUTURE AGENDA ITEMS

14. EXECUTIVE SESSION

15. ADJOURNMENT