November 18, 2015 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Shar Giard
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1.1. Adoption of Agenda for November 18, 2015
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Fall Athlete Recognition - Brent Child
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3. APPROVAL OF MINUTES
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3.1. Board Work and Regular Session Minutes from October 28, 2014
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Butler Creek Elementary Building Report - James Owens, Principal
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5.2. MESD Annual Accountability Report (report provided by MESD as of 10:14 am 11/18/15)
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5.3. Student Representative's Report - Grace Ramstad
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5.4. Superintendent's Report - Superintendent Breyer
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Oliver Elementary Site Council Minutes - October 23, 2015
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6.1.2. Centennial Middle School Site Council MInutes - November 2, 2015
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6.2. Miscellaneous Items
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6.3. Financial Statements - Rick Larson
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6.3.1. Financial Statement as of September 30 2015
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6.4. Enrollment Reports - Rick Larson
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6.4.1. Class Size Analysis for November 2, 2015
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6.4.2. Student Count for November 2, 2015
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6.5. Human Resources - Dr. Coakley
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6.5.1. Approve Resignation of Licensed Staff Member
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6.5.2. Approve Resignation of Licensed Staff Member (added as of 11:54 am 11/18/15)
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6.5.3. Approve Adjustment of Extra Duty Assignments for 2015/2016 (added as of 11:54 am 11/18/15)
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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6.9.1. Approve Trip Request: CHS Cheerleaders to Anaheim, California
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6.9.2. Approve Trip Request: CHS Varsity Softball Team to Medford, Oregon
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Interview and Appoint Budget Committee Members to Positions 2, 4 and 7 - Rick Larson
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7.2. NEW BUSINESS
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7.2.1. Consider Grades 6-12 Partial Health Adoption - Cheryl Williamson
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7.2.2. Consider Revised Policy EBC/EBCA - Emergency Procedures and Disaster Plans - Rick Larson
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7.2.3. Consider Increase of Construction Excise Tax Rates - Rick Larson
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7.2.4. Consider Revised 2015/2016 School Year Calendar for CHS - Dr. Coakley (added as of 11:54 am 11/18/15)
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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