November 6, 2014 at 5:00 PM - Special

1. Call to Order

2. Pledge of Allegiance

3. Approval of November 6, 2014 Board Agenda  (ACTION)

4. Consent Agenda (ACTION)

4.A. Routine Personnel Items

4.A.1. Athletic Coaches

4.B. Out of State Travel Request(s):

4.B.1. Casey Alderson and Patty Cornelison request approval to travel to Vancouver, Washington to attend the Odysseyware Learning Summit November 20, 2104.  The workshop is necessary for us to keep up to date with hands on skills needed for monitoring our students and creating courses and preparing content.  

4.B.2. Hidden Valley Athletic Director Brian Miller requests approval for the boys basketball team to travel out of state to play in the Mt. Shasta Holiday Tourney on December 11-13, 2014.  Head Coach Aaron Yarish and his varsity staff will be taking the team to the tournament.  Approximately 12-15 student athletes will be attending and the boys basketball program will be paying for the tournament.

4.C. Grant(s):

4.C.1. District Leadership Project Grant

4.D. Approval of draft minutes of previous meetings

4.D.1. Board Work Session -October 7, 2014

5. District Library Strategic Plan - Informational

6. Board Resolution - "The Promise of Oregon" Campaign - Discussion

7. BOARD EXECUTIVE SESSION (Following regular session - Closed to the Public)  Applegate Room ORS 192.660(2)(d)

7.A. Collective Bargaining

8. Adjournment