December 11, 2017 at 5:00 PM - Regular Meeting

1. CALL TO ORDER/INTRODUCTIONS

1.1. Pledge of Allegiance

1.2. Staff and Visitors

2. AGENDA CHANGES

3. CONSENT AGENDA *     CHAIR

3.1. Minutes: Approve November 20, 2017

3.2. Financial Report

3.3. Accept OCF grant funds

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.

Rod Dunlop, Murray Insurance

Educational Spotlight: Nye and Malamud Presentation

5. REPORTS     CHAIR

5.1. Student Representative Report

5.2. Superintendent -  Steve Perkins

5.3. Transportation/Maintenance   -  Chad Berry

5.4. Technology Report - Jered Rush

5.5. Principal's Report - Krista Nieraeth

5.6. Site Council (no minutes this month; meets 12/11)

5.7. Enrollment

6. NEW BUSINESS

6.1. Surplus Technology Equipment

6.2. Approve Family Engagement Specialist Position (OCF grant funded)

7. OLD BUSINESS

8. REOCCURRING BUSINESS

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

9.1. AC - Nondiscrimination

9.2. AC-AR

9.3. GCN/GDN: Evaluation of Staff

9.4. JGAB - Use of Restraint

10. SECOND READING POLICIES

11. BOARD COMMENTS/REPORTS     CHAIR

12. CORRESPONDENCE

13. FUTURE AGENDA ITEMS

13.1. Invite Tom Calvanese from OSU to speak about STEM program.

13.2. Obtain follow up reports from speakers regarding their programs.

14. EXECUTIVE SESSION