September 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 September 13, 2017
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Recognition of CHS FBLA National Finalists - Adriann Hardin
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3. APPROVAL OF MINUTES
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3.1. Board Minutes from August 9, 2017 (Amended 9/13/17)
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3.2. Board Work Session Minutes from August 30, 2017 (amended as of 4:33 pm 9/13/17)
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Annual Restraint and Seclusion Report - Denise Wright & Troy Gales
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5.2. Enrollment Update Report - Greg Lecuyer
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5.3. Student Representative's Report - Reyna Tapia Herrera
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5.4. 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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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. Approve Probationary Period to Contract Status for an Administrator (Added 9/13/17 at 12:46 pm)
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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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6.8. Student Services
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6.9. Student Travel
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6.9.1. Approve Trip Request: CHS Senior SADD Participants to Gresham and Troutdale, Oregon, April 12-13, 2018
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6.9.2. Approve Trip Request: CHS Drama Students to Salem, Oregon, April 5-7, 2018
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6.9.3. Approve Trip Request: CHS Future Business Leaders of America to Baltimore, Maryland, June 26 - July 3, 2018
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6.9.4. Approve Trip Request: CHS Future Business Leaders of America to Portland, Oregon, April 5 - 7, 2018
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6.9.5. Approve Trip Request: CHS Varsity Girls' Basketball Team to Seaside, Oregon, November 17-19, 2017
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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 Superintendent's Work Plan and Evaluation Criteria for 2017/2018 - Dr. Paul Coakley
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7.2.2. Consider Revised Policy JFC, Student Conduct - Dr. Coakley
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7.2.3. Consider Whether Board Member(s) Wish to be Nominated for OSBA Board of Directors or OSBA Legislative Policy Committee
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7.2.4. Consider Revised Policy IKF, Graduation Requirements - Angela Hubbs
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7.2.5. Consider Revised Policy GCPB/GDPB, Resignation of Staff - James Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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