December 5, 2017 at 6:00 PM - Regular School Board Session

1. Executive Session pursuant to ORS 192.660(2)(e) Real Property Transactions     6:00 pm     (Bret Moore)

2. Call to Order / Pledge of Allegiance     6:30 pm     (Bret Moore)

3. Approval of Agenda - BDDB/BDDC     6:32 pm     (Bret Moore)    

4. Public Response / Staff Comments / Presentations     6:35 pm     (Bret Moore)     

4.1. Recognition Guests and Public Comment on Agenda Items Only

4.2. Employees' Representative - CL

4.3. Student Representative - CL    (CRA Student, Kylie Mons)

4.4. Site Showcase, Jewett Elementary - CL     

5. Consent Agenda     7:05 pm     (Bret Moore)

5.1. Approval of Minutes for November 7, 2017 - BDDG/BDDK

5.2. November Enrollment - CL     

5.3. Quarterly Safety Committee Report - EBAC

5.4. Board Policy Updates 2nd Reading/Adoption - BFG

5.5. Request for Unpaid Leave - GCPB/GDPB

6. Items Removed from Consent Agenda          

7. New Business       7:10 pm          

7.1. Revise Budget Committee Application - DBEA     (Samantha Steele)

7.2. Establish Facilities Committee - BCF     (Samantha Steele)

7.3. Contract for New Track & Field Surfaces - DJ & DJC     (Spencer Davenport)

8. Unfinished Business     7:25 pm        

8.1. OSBA Elections, Legislative Policy Committee - CL     (Samantha Steele)     

8.2. Property Lease Extension - EBAC    (Spencer Davenport)

8.3. Out of Country Travel Request - IICA     (Samantha Steele)

8.4. Purchase of Crater Iron Works - DJ     (Samantha Steele)

9. Announcements     7:40 pm    

9.1. The next Regular Board Session - Tuesday, January 9, 2018 at 6:30 pm in the District Office Board Room

9.2. Winter break December 18 - January 1

9.3. District Office Winter Break Hours-  December 18-20, 8:00 am - 4:00 pm

9.4. 2017-2018 Winter Sports Schedule

9.5. Newsletters

10. Adjournment     7:45 pm