April 11, 2018 at 7:00 PM - Regular Session

1. CALL TO ORDER - Board Chair, Shar Giard

1.1. Adoption of Agenda for April 11, 2018

2. INTRODUCTION OF GUESTS (Optional)

2.1. Recognition of Todd Saks, Gresham Outlook/Sandy Post 2018 Readers Choice Teacher of the Year - Dr. Coakley

2.2. Winter Athletes Recognition - Brent Child

3. APPROVAL OF MINUTES

3.1. Board Meeting Minutes from March 21, 2018 (revised as of 12:53 pm 4/11/18)

4. PUBLIC FORUM

5. REPORTS

5.1. Wood Elementary School Building Report - Principal, Marin Miller

5.2. OPEN School Report - Principal, Matt Ross

5.3. Student Representative's Report - Reyna Tapia Herrera

5.4. Superintendent's Report - Dr. Coakley

6. CONFIRMATION ITEMS (Confirmed en masse)

6.1. Site Council Minutes

6.1.1. Meadows Elementary School SILT/Site Council Minutes - March 15, 2018

6.1.2. Centennial High School Site Council Minutes - March 20, 2018

6.1.3. Pleasant Valley Elementary School Site Council Minutes - March 14, 2018

6.2. Miscellaneous Items

6.3. Financial Statements

6.4. Enrollment Reports

6.4.1. Class Size Analysis for April 2, 2018

6.4.2. Student Count for April 2, 2018

6.5. Human Resources

6.5.1. Approve Resignation of Administrator

6.5.2. Approve Resignation of Licensed Teacher

6.5.3. Approve Extra Duty Assignment for 2017/2018 School Year

6.5.4. Approve Revised Unpaid Leave of Absence

6.6. Business/Operations

6.7. Board Policies (Deletions/Legal Reference Changes Only)

6.8. Student Services

6.9. Student Travel

7. BOARD ACTION ITEMS

7.1. OLD BUSINESS

7.2. NEW BUSINESS

7.2.1. Adopt Governing Board Meeting Schedule for 2018/2019, Dr. Coakley

7.2.2. Consider Revised Policies GBK/KGC and KGC/GBK - Prohibited Use, Distribution or Sale of Tobacco Products and Inhalant Delivery Systems, James Owens & Dr. Coakley

8. FUTURE AGENDA ITEMS

9. ADJOURNMENT