May 13, 2019 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 April 8 Regular Board Meeting, April 22 Board Work Session and May 2 Budget Committee meetings.

3.b. Approve employment of the following licensed employees:

Justin Brown -- Teacher -- Robert Frost -- 1.0 FTE (probationary)
Dan Busch -- Asst. Supt. -- District Office -- 1.0 FTE (probationary)
Brad Eastman -- Math Teacher -- Silverton MS -- 1.0 FTE (probationary)
Elizabeth Flood -- ELA Teacher -- Silverton MS -- 1.0 FTE (probationary)
Franklin Gauntz -- Special Ed Teacher -- Silverton Middle -- 1.0 FTE (probationary)
Jared Green --  Mech Tech Teacher -- Silverton HS -- 1.0 FTE (probationary)
Christy Knox -- ELD Teacher -- Robert Frost -- 0.5 FTE (probationary)
Lexi Pola -- PE Teacher -- Central Howell/Pratum -- 1.0 FTE (probationary)
Kelsey Riesterer -- 5th Grade Teacher -- VP -- 1.0 FTE (probationary)
Ronee Treadwell -- 5th Grade Teacher -- RF -- 1.0 FTE (probationary)
Tiffany Turkenkopf -- ELA Teacher -- SMS -- 1.0 FTE (probationary)
Jared Wilson -- Social Studies Teacher -- - Silverton HS - 1.0 FTE (probationary)

3.c. Cast vote for Jose' Alonso Oliveros, Willamette Education Service District Board of Directors, Zone 3

4. Student Representatives

5. Public Comment

6. Discussion Items

6.a. 2019-20 District Long Range Facility Planning Committee - Draft Roster

6.b. Policy BDDH, Public Comment at Board Meetings
http://policy.osba.org/sfalls/AB/BDDH%20D1.PDF

6.c. District Social Studies Curriculum Adoption

6.d. Financing Vendor for District Energy Efficiency (SB 1149) Lighting Project

6.e. Other Items

7. Administrator and Staff Reports

7.a. Financial Report

7.b. Silverton High School

7.c. Silver Crest School, District Programs

8. Board Reports

9. Public Comment - Limited to Discussion and Action Items

10. Action Items

10.a. Adopt Houghton Mifflin Harcourt as District Social Studies Curriculum, effective 2019-20 school year

10.b. Approve 2019-20 District Long Range Facility Planning Committee Roster

10.c. Approve Resolution Authorizing Contract Between Silver Falls School District 4-J and Ameresco, Resolution #5-13-19(A)

10.d. Approve Financing Vendor for District Energy Efficiency (SB 1149) Lighting Project, Resolution #5-13-19

11. Adjourn to Executive Session under:
ORS 192.660(2)(f) - To consider information or records that are exempt by law from public inspection -- Sick leave bank request and superintendent evaluation.

12. Return to Regular (Open) Session

13. Adjourn