October 12, 2016 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 October 12, 2016
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Board Work Session Minutes from September 28, 2016
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Annual Restraint and Seclusion Report - Lori Silverman and Troy Gales (Report added as of 9:23 am 10/11/16)
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5.2. Student Representative's Report - Reyna Tapia Herrera
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5.3. Superintendent's Report - Dr. Coakley
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.3.1. Financial Statements as of August 31, 2015
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis as of October 3, 2016
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6.4.2. Student Count as of October 3, 2016
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6.5. Human Resources - James Owens
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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 Choir Students to Travel to Estacada, Oregon, November 19-20, 2016
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6.10. Organizational Business - Rick Larson
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Declare the Superintendent Position Vacant Effective July 1, 2017 (Added on 10/11/16 at 11:43 am)
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7.1.2. Consider Adoption of the Superintendent Search Calendar for 2016/2017 (Added on 10/11/16 at 11:44 am)
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7.2. NEW BUSINESS
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7.2.1. Consider New Policy ECACB, Unmanned Aircraft System (UAS) a.k.a. Drone - Rick Larson
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7.2.2. Consider Revised Policies JFC, Student Conduct, and JG, Student Discipline - Dr. Coakley
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7.2.3. Consider New Policy GBJ, Weapons in Schools - Staff * - James Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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