December 13, 2017 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 December 13, 2017
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Fall Athlete Recognition - Brent Child
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2.2. Introduction of Stacy Michaelson, Government Affairs Administrator for Multnomah School Districts - Dr. Coakley
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from November 8, 2017
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative's Report - Reyna Tapia Herrera
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5.2. Superintendent's Report - Dr. Paul Coakley
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Pleasant Valley Elementary School Site Council Minutes - November 8, 2017
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6.1.2. Meadows Elementary School SILT/Site Council Minutes - November 16, 2017
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6.1.3. Centennial High School Site Council Minutes - November 14, 2017
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6.1.4. Oliver Elementary School Site Council Minutes - October 30, 2017
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6.1.5. Centennial Middle School Site Council Minutes - October 24, 2017
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis for December 1, 2017
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6.4.2. Student Count for December 1, 2017
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6.5. Human Resources
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6.5.1. Approve Extra Duty Assignments for 2017/2018 School Year
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.7.1. Approve Deletion of Policy EEA - Student Transportation (Version 1)
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6.7.2. Approve Deletion of Policy IGBHE - Expanded Options (Version 1)
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6.7.3. Approve Deletion of Policy LGA, Compliance with Standards, and the Supporting ARs LGA-AR(1) and LGA-AR(2) - Dr. Coakley
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6.7.4. Approve Deletion of CCG-AR, Administrative Standards
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6.8. Student Services
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6.9. Student Travel
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6.10. Organizational Business
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Consider Revised 2017/2018 School Year Calendar for Centennial High School - James Owens
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7.2.2. Consider Revised Policy GCA, License Requirements - James Owens
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7.2.3. Consider Revised Policy JGAB, Use of Restraint and Seclusion - Denise Wright
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7.2.4. Consider Version 2 Policy EEA, Student Transportation - Greg Lecuyer
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7.2.5. Consider Revised AC-AR, Discrimination Complaint Procedures - Dr. Coakley
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7.2.6. Consider Further Revised Policy BDDH, Public Participation in Board Meetings - Dr. Coakley
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7.2.7. Consider OSBA Resolution to Reorganize the Oregon School Boards Association as a Non-Profit Corporation and Adopt the Proposed 2017 Bylaws - Chair Giard
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7.2.8. Consider Candidates for OSBA Board of Directors Positions 17 and 18 - Chair Giard
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7.2.9. Consider Candidates for OSBA Legislative Policy Committee, Positions 17, 18 and 19 - Chair Giard
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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