November 13, 2017 at 6:00 PM - Regular Board Meeting

1. PRELIMINARY BUSINESS

1.1. Roll Call 

1.2. Call to Order (3)

1.3. Public Welcome (3)

1.4. Public Comment (3)

1.5. Superintendent's Comments & Native American Heritage Month Proclamation(3)

1.6. Gifts to the District (3)

2. CONSENT AGENDA

2.1. Approval of October 2017 Minutes (All)

2.2. Approval of November Agenda (All)

2.3. Approval of Personnel Agenda (3)

3. REPORTS (All)

3.1. KUHS Student Representative Update

3.2. Monthly Financial Report (3)

3.3. KUHS Construction Update (All)

3.4. KUHS Report (All)

3.5. Wellness Committee Annual Report (3)

3.6. Update on HB3499 English Language Learner Strategic Plan

4. NEW BUSINESS

4.1. Approval of OSBA Bylaws Resolution & Approval of Formal Incorporation (3)

4.2. Approval of Resolution #17-03 OSBA Governance Positions Vote (3)

4.3. Approval of SPED Grant Submission (All)

4.4. Cascade Alliance Grant (All)

4.5. First Reading of New and Updated Policies (All)

5. UNFINISHED BUSINESS

5.1. Board Members & Superintendent Pre-Board Meetings

6. BOARD MEMBER COMMENTS

7. CLOSING COMMENTS FROM BOARD CHAIR

8. ADJOURNMENT

9. EXECUTIVE SESSION
The board will now meet in executive session which is being held pursuant to ORS 192.660 (2)(d) and ORS 192.660 (2)(e). No decision may be made in executive session. Representatives of the news media , designated staff and invited guests shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the session as previously announced. No recording of the executive session is allowed without express permission from the board.

9.1. Labor Negotiations

9.2. Property Transaction

10. ADJOURNMENT