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October 16, 2019 at 5:00 PM - Regular School Board Meeting

Agenda
Call Meeting To Order
Pledge of Allegiance
Early Items
Student Representative Report
Citizen Input
Visitors wishing to address the board please fill out a blue card
Consent Agenda
Approve Minutes
September 18, 2019 Regular Board Meeting Minutes
October 5, 2019 Special Board Meeting Minutes
Approve Bills
Approve Extra Duty Contracts
AMS Girls Assistant Basketball Coach Bruce Flowers
BHHS Knowledge Bowl Coach Lisa Piscitello
BHHS Junior Advisor Alex Ashton
BHHS Boys Head Basketball Coach Jess Beaman
Approve Grants
DEQ Materials Management Projects Grant Application
District Reports and Information
Comments from the Superintendent
Facilities/Finance Review
Building Reports
Finance Report
Enrollment Summary
October 2019 Enrollment Summary
Action Items
Board Policy 1st Reading
AC - Nondiscrimination
AC-AR - Discrimination Complaint Procedure
EFAA-AR - Reimbursable Meals and Milk Programs
GBDA - Expression of Milk or Breast-feed in the Workplace
GCDA/GDDA - Criminal Records Checks and Fingerprining
GCDA/GDDA-AR - Criminal Records Checks and Fingerprinting
IGAI - Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
IGBBA - Identification - Talented and Gifted Students
IGBBA-AR - Appeals Procedure for Talented and Gifted Identification and Placement
IGBBC - Talented and Gifted - Programs and Services
IGBBC-AR - Complaints Regarding the Talented and Gifted Program
IICC - Volunteers
IKF - Graduation Requirements
IKF-AR - Graduation Requirements
JED - Student Absences and Excuses
JFCF - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying/Teen Dating Violence/Domestic Violence - Student
JFCJ - Weapons in the Schools
JGAB - Use of Restraint or Seclusion
JGAB-AR - Use of Restraint or Seclusion
KL - Public Complaints
KL-AR(1) - Public Complaint Procedure
KL-AR(2) - Appeal to the Deputy Superintendent of Public Instruction DELETE
KL-AR(2) - Appeal to the Deputy Superintendent of Public Instruction PROPOSED
Approve AMS Gym Seismic Project Recommendation
Adopt Superintendent Evaluation Tool
Approve Superintendent Evaluation Timeline for 2019-20
Adopt Board Superintendent Operating Agreement
Board Functions and Comments
Brookings Harbor School District Superintendent Search Information
Staff and Community Input Sessions
Approved Superintendent Search Calendar
Budget Committee Vacancies
Key Dates and Calendar Updates
Adopt Desired Qualities and Qualifications for Superintendent Special Board Meeting October 23, 2019
Fall Regional Meeting October 28, 2019
OSBA Annual Convention November 14-17
OSBA PSP/DLT Work Sessions 12/10/2019, 3/4/2020, 5/6/2020
Adjournment

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