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November 13, 2019 at 7:00 PM - Board of Director's Meeting

A. General Session-Call to order/Roll call/Pledge of Allegiance   7:00 p.m.
B. Adoption of Agenda 7:01 p.m.
C. Board of Directors Reports  7:02 p.m.
D. Strategic Plan Pillar Reports  7:15p.m
D.1. Student Success Report-Scott Sullivan
D.2. Inclusive Culture Report-Jason Hobson
D.3. Communication and Community Report-Maggie Kelly
D.4. Building and Facilities Report-Mike Waer
D.5. Finance and Accountability Report-Nick Hogan
E. Superintendent's Report   8:05 p.m.
F. Reports/Presentations   8:15 p.m.
F.1. Fall Athletics Report- AD Andy Mott and student athletes
F.2. EHS Vice Principal- Jocelyn McIntire
G. Discussion   8:30 p.m.
G.1. District's school bus replacement plan
H. Hearing of Citizens (Action Items Only) 8:40 p.m.
I. ACTION ITEMS:  8:43 p.m
I.1. Consent Agenda
I.1.a. Approval of October 9, 2019 School Board Meeting Minutes
I.1.b. Approval of Personnel Actions as presented in "Staff Reports"
I.1.c. Second Reading of OSBA Policies
I.1.c.1. AC Nondiscrimination
Attachments: (1)
I.1.c.2. AC AR Discrimination Complaint Procedure
Attachments: (1)
I.1.c.3. EFAA AR Reimbursable Meals and Milk Programs
Attachments: (1)
I.1.c.4. GBDA Expression of Milk or Breast-Feed in the Workplace
Attachments: (1)
I.1.c.5. GCDA/GDDA Criminal Records Check and Fingerprinting
Attachments: (1)
I.1.c.6. GCDA/GDDA AR Criminal Records Check and Fingerprinting
Attachments: (1)
I.1.c.7. IGAI Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
Attachments: (1)
I.1.c.8. IGBBA Talented and Gifted Students
Attachments: (1)
I.1.c.9. IGBBC Talented and Gifted
Attachments: (1)
I.1.c.10. IICC Volunteers
Attachments: (1)
I.1.c.11. IKF Graduation Requirements
Attachments: (1)
I.1.c.12. JED Student Absences and Excuses
Attachments: (1)
I.1.c.13. JFCF Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence or Domestic Violence
Attachments: (1)
I.1.c.14. JFCJ Weapons in School
Attachments: (1)
I.1.c.15. JGAB Use of Restraint or Seclusion
Attachments: (1)
I.1.c.16. JGAB AR Use of Restraint or Seclusion
Attachments: (1)
I.1.c.17. JHFDA Suspension of a Students Driving Privileges DELETE
Attachments: (1)
I.1.c.18. JHFDA AR 1 Request for Suspended Driving Privileges DELETE
Attachments: (1)
I.1.c.19. JHFDA AR2 Notice of Student Withdrawal from School DELETE
Attachments: (1)
I.1.c.20. KL Public Complaints
Attachments: (1)
I.1.c.21. KL AR Public Complaints Procedure
Attachments: (1)
J. Approve replacement of the Estacada High School Track not-to-exceed $350,000. 8:45 p.m.
K. Resolution 2019-10 for School Board approval of a requested budget appropriations transfer. 8:48 p.m.
L. Hearing of Citizens (Non- Action Items)  8:51 p.m.
M. Adjournment 8:54 pm 
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