September 12, 2022 at 6:30 PM - Regular Board Meeting & Executive Session *REVISED*
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1. Call meeting to order and note attendance
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2. Move into 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.
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3. Return to Open Session
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4. Flag Salute
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5. Board-Superintendent Operating Agreement
Attachments:
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6. Agenda Review
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7. Consent Agenda
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7.a. Approve minutes from the August 8, August 9, and August 22 meetings.
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7.b. Approve employment of the following:
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8. Public Comment - If you would like to speak during public comment and are attending virtually, please use the "raise hand" feature on Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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9. Administrator and Staff Reports
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9.a. Superintendent Report
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9.b. Financial Report and Enrollment Report
Attachments:
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10. Discussion Items
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10.a. Board-Superintendent Team Agreement
Attachments:
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10.b. SFSD Bond Advisory Committee Members
Attachments:
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10.c. SFSD Bond Advisory Committee Charge
Attachments:
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10.d. Options GED Program
Presenter:
Leslie Roache, Director of Teaching and Learning
Attachments:
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10.e. Budget Committee Vacancies
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10.f. Policy Updates
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10.f.1. EFAA-AR - Reimbursable Meals and Milk Programs (final reading)
Attachments:
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10.f.2. GBA-AR - Veterans' Preference (final reading)
Attachments:
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10.f.3. GBL - Personnel Records (final reading)
Attachments:
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10.f.4. IB - Freedom of Expression (final reading)
Attachments:
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10.f.5. IGBAH - Special Education - Evaluation Process** (final reading)
Attachments:
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10.f.6. IGBAH-AR - Special Education - Evaluation and Eligibility Procedures** (final reading)
Attachments:
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10.f.7. IGBHA - Alternative Education Programs** (final reading)
Attachments:
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10.f.8. IGBHA-AR(1) - Evaluation of Alternative Education Programs (final reading)
Attachments:
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10.f.9. JFC - Student Conduct (final reading)
Attachments:
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10.f.10. JFCG/JFCH/JFCI - Use of Tobacco Products, Alcohol, Drugs and Inhalent Delivery Systems (final reading)
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10.f.11. KJ - Commercial Advertising (final reading)
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10.f.12. KJ-AR - Commercial Advertising (final reading)
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10.f.13. KI - Public Solicitation in District Facilities (final reading)
Attachments:
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11. Board Reports
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12. Public Comment - Specific to Discussion and Action Items - If you would like to speak during public comment and are attending virtually, please use the "raise hand" feature on Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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13. Action Items
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13.a. SFSD Bond Advisory Committee Members
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13.b. SFSD Bond Advisory Committee Charge
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13.c. Options GED Program
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14. Future Agenda Item Request
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15. Adjourn
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