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September 19, 2019 at 9:15 AM - Regular Meeting

1. Call to Order
1.A. Celebration of Student Success
1.B. Roll Call
1.C. Board Member Reports
1.D. Director's Report
2. Public Comment
2.A. Written Public Comment Received:
3. Consent Agenda
3.A. Meeting Minutes from June 20th, 2019
Attachments: (1)
3.B. Meeting Minutes from Board Retreat August 14th & 15th, 2019
Attachments: (2)
3.C. Administrative Rules Update
Presenter:  Cody Sibley & Emily Nazarov, Director's Office
Attachments: (3)
4. First Readings
4.A. Policy & Procedure Manual Updates (Written Report Only)
Attachments: (2)
4.B. Staff Docket Forms (Written Report Only)
Attachments: (2)
4.C. Administrative Rules Update (Written Report Only)
Presenter:  Cody Sibley & Emily Nazarov, Director's Office
Attachments: (2)
4.D. Restraint & Seclusion Rules
Presenter:  Lisa Bateman, Office of Student Services & Stacey Guise, Director's Office
Attachments: (3)
4.E. Future Farmers of America Summer Duty Extended Contract Grants
Presenter:  Reynold Gardner & Laura Foley, Office of Teaching, Learning & Assessment
Attachments: (2)
4.F. Oregon School Library Guidelines Revision
Presenter:  Tina Roberts & Alexa Pearson, Office of Teaching, Learning & Assessment Laurie Nordahl & Susan Stone, Teacher Librarians
Attachments: (5)
5. Adoptions
5.A. Farm to School Rules (TEMPORARY RULES)
Presenter:  Rick Sherman & Matt Barber, Office of Student Services
6. Break for Lunch
7. First Readings
7.A. Educator Advancement Council Rules (PERMANENT)
Presenter:  Cheryl Meyers, Educator Advancement Council
Attachments: (2)
8. Informational Reports
8.A. State Sponsored Charter School Update
Presenter:  Kate Pattison, Director's Office
Attachments: (1)
8.A.I. The Ivy School
Presenter:  Nikki Jones, Director, The Ivy School
8.A.II. Eagle Charter School
Presenter:  Marie Ballance, Director, Eagle Charter School
8.B. Overview of Funding Formulas Related to the Student Success Act
Presenter:  Michael Wiltfong & Rick Crager, Office of Finance & Technology
Attachments: (4)
9. Adjourn
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