August 19, 2020 at 6:30 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Pam Shields
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1.1. Adoption of Agenda for August 19, 2020
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Board Minutes from August 5, 2020
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4. REPORTS
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4.1. Superintendent's Report - Dr. Coakley
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4.2. Bond Update - Cheryl Wangeman
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4.3. Reopening Schools Update - Dr. Coakley & Tina Acker
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5. CONFIRMATION ITEMS (Confirmed en masse)
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5.1. Site Council Minutes
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5.2. Miscellaneous Items
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5.3. Financial Statements
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5.4. Enrollment Reports
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5.5. Human Resources
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5.5.1. Unpaid Leave of Absence
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5.5.2. Unpaid Leave of Absence
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5.5.3. Employment
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5.5.4. Resignation
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5.5.5. Resignation
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5.6. Business/Operations
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5.7. Board Policies (Deletions/Legal Reference Changes Only)
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5.7.1. Policy JHCD/JHCDA - Medications - Denise Wright
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5.7.2. Policy GBN/JBA & AR - Sexual Harassment - Staff - James Owens
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5.7.3. Policy JBA/GBN & AR – Sexual Harassment - Students - Denise Wright
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5.8. Student Services
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5.9. Student Travel
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5.10. Organizational Business
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6. BOARD ACTION ITEMS
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6.1. OLD BUSINESS
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6.2. NEW BUSINESS
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6.2.2. Superintendent One (1) Year Contract Extension - James Owens
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6.2.3. MOU - CEA Retirement Incentive - James Owens
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6.2.4. Substitute Rate Increase
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6.2.5. First Read: Policy JHCC – Communicable Diseases - Students - Denise Wright
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6.2.6. First Read: Policy GBEB – Communicable Diseases - Staff - James Owens
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7. EXECUTIVE SESSION - The Board will meet in executive session under ORS 192.660 (2)(e) -to conduct deliberations with persons designated by the governing body to negotiate real
property transactions. |
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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