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February 19, 2019 at 4:30 PM - Regular Board of Director's 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. Approve Minutes January 22, 2019
Attachments: (1)
3.2. Financial Report
Attachments: (1)
3.3. Accept New Hire - Tori Hall
3.4. Approval - PACE Trust Agreement Changes
Attachments: (1)
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.

Educational Spotlight: Robotics (Steven Taylor and Students)
Description:   
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
Attachments: (1)
5.5. Principal's Report - Krista Nieraeth
5.6. Site Council
Attachments: (1)
5.7. Enrollment
Attachments: (1)
6. NEW BUSINESS
6.1. Audit Review - Joe Colo, CPA
6.2. RFI Review - Audit Firm
Attachments: (1)
6.3. District Office Job Descriptions
Attachments: (3)
6.4. Board Election 2019
Attachments: (3)
6.5. Schedule School Visit Dates
7. OLD BUSINESS
8. REOCCURRING BUSINESS
8.1. Review Student Request - Drama Club
8.2. Board Lunch Dates
9. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)
10. SECOND READING POLICIES
11. BOARD COMMENTS/REPORTS     CHAIR
11.1. Disrupting Poverty book - Chapters 3 and 4, discussion
12. CORRESPONDENCE
13. FUTURE AGENDA ITEMS
14. EXECUTIVE SESSION
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