August 13, 2018 at 7:00 PM - Regular Board Meeting and Executive Session *REVISED*

1. Call meeting to order and note attendance

2. Flag Salute

3. Consent Agenda

3.a. Approve minutes from July 9th meeting

3.b. Approve employment of the following:
Emily Allen            Butte Creek School    5-8 Social Studies Teacher        1.0 FTE (probationary)
Edward John         District-wide               PLC Coach                                 0.5 FTE (probationary)
Rheanna Mathis    MTE School               2nd Grade Classroom Teacher  1.0 FTE (probationary)
Lauren Morgan      Silverton HS              ELA Teacher                               1.0 FTE (probationary)
Jessica Newton     Silverton HS              Health Teacher                            1.0 FTE (probationary)
Nicole Sallee         Silverton HS              Library/Media Specialist               1.0 FTE (probationary)
Abby Shetler          Silverton HS              Yearbook Design Teacher           0.33 FTE (probationary)
Laura Wanker        Silverton HS              TOSA-Credit Recovery                0.5   FTE (probationary)
McKenzie Warden Silverton MS              Social Studies Teacher               1.0 FTE (probationary)
Lori Wyer               VP, SMS, SM, PR, CH    ELD Teacher                         0.8 FTE (probationary)   

4. Audience with Visitors

5. Discussion Items

5.a. Introduction of Zone 6 School Board Member Applicants - DaNette Wernette, Sheldon Schnider and Jonathan Edmonds

5.b. Other items

6. Administrator and Staff Reports

6.a. Preparation for 2018-19 School Year; Timeline for Strategic Planning Process

6.b. 2017-18 Food Services Report

6.c. Financial Report; Food Service Rates for 2018-19

7. Board Reports

8. Correspondence

9. Audience with Visitors - Limited to Discussion and Action items.

10. Action Items

10.a. Appointment of Zone 6 School Board Member

11. Adjourn to Executive Session under:
ORS 192.660 (2)(h) - To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.
-AND-
ORS 192.660 (2)(b) - To consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing -- Silver Falls Education Association Grievance.
-AND-
ORS 192.660(2)(f) - To consider information or records that are exempt by law from public inspection --Silver Falls Education Association Grievance.

12. Return to Open Session

12.a. Consideration of Action related to Silver Falls Education Association Grievance

13. Adjourn