September 15, 2015 at 6:00 PM - Regular Session
| Agenda |
|---|
|
1. Call to Order
Presenter:
Danny York, Board Chair
|
|
2. Pledge of Allegiance
Presenter:
Danny York, Board Chair
|
|
3. Approval of September 15, 2015 Board Agenda (ACTION)
Presenter:
Danny York, Board Chair
|
|
4. Say Something Positive
Presenter:
David Holmes, Superintendent
|
|
5. Superintendent's Report
Presenter:
David Holmes, Superintendent
|
|
6. North Valley Area Report (Informational)
Presenter:
North Valley Area Administrators
|
|
7. Consent Agenda (ACTION)
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
|
|
7.A. Routine Personnel Items
Attachments:
()
|
|
7.A.1. Athletic Coaches
Attachments:
()
|
|
7.B. Out of State Travel
|
|
7.B.1. Hidden Valley High School teacher Chris Pendleton is asking permission to travel to a FBLA National Fall Leadership Conference in Baltimore, Maryland from November 19 to 23. There is no expense to the district. All expenses are paid by Perkins funds.
Attachments:
()
|
|
7.B.2. North Valley English teacher Rob Moeny is requesting permission to attend the National Council of Teachers of English Annual Convention in Minnesota, Minnesota, November 19-22, 2015. Mr. Moeny is applying for professional development funds for air travel and per diem.
Attachments:
()
|
|
7.B.3. Curriculum Director Dave Valenzuela requests permission for out of state travel for up to six TRSD employees to attend the Edupoint National Users Conference focusing on Synergy, the District's student information system. The conference is being held in Anaheim, California on November 5th and 6th. Given the value of this conference, it was anticipated and budgeted for ahead of time.
Attachments:
()
|
|
7.C. Approval of draft minutes of previous meetings
|
|
7.C.1. Board Work Session - April 7, 2015
Attachments:
()
|
|
7.C.2. Board Regular Session - April 21, 2015
Attachments:
()
|
|
7.C.3. Board Regular Session - May 19, 2015
Attachments:
()
|
|
8. Board Policies (FIRST READING)
Presenter:
David Holmes, Superintendent
Attachments:
()
|
|
8.A. JED - Student Absences and Excuses
Attachments:
()
|
|
8.B. JF/JFA - Students Rights and Responsibilities *NEW*
Attachments:
()
|
|
8.C. JFC - Student Conduct
Attachments:
()
|
|
8.D. JFCJ - Weapons in Schools
Attachments:
()
|
|
8.E. JG - Student Discipline
Attachments:
()
|
|
8.F. JHFE - Reporting of Suspected Child Abuse
Attachments:
()
|
|
8.G. JHFE-AR - Child Abuse Reporting
Attachments:
()
|
|
8.H. JHFF - Reporting Requirements Regarding Sexual Contact with Students
Attachments:
()
|
|
8.I. JHFF-AR - Sexual Conduct Complaint Form
Attachments:
()
|
|
8.J. JOA - Directory Information
Attachments:
()
|
|
8.K. JOB - Personally Identifiable Information
Attachments:
()
|
|
9. Board Policies SECOND READING (ACTION)
Presenter:
Debbie Breckner, Director
Attachments:
()
|
|
9.A. GAB - Job Descriptions
Attachments:
()
|
|
9.B. GBC - Staff Ethics
Attachments:
()
|
|
9.C. GBC-AR - Staff Ethics
Attachments:
()
|
|
9.D. GBCA - Staff Dress *NEW*
Attachments:
()
|
|
9.E. GBCA-AR - Staff Dress *NEW*
Attachments:
()
|
|
9.F. GBLA - Disclosure of Information *NEW*
Attachments:
()
|
|
9.G. GC - Licensed Staff Positions
Attachments:
()
|
|
9.H. GCA - Maintenance of Licensure
Attachments:
()
|
|
9.I. GCC - Recruitment of Licensed Staff
Attachments:
()
|
|
9.J. GCL-AR - Staff Development-Licensed *NEW*
Attachments:
()
|
|
9.K. GDC - Recruitment of Licensed Staff *NEW*
Attachments:
()
|
|
9.L. GDCA - Posting of Vacancies *NEW*
Attachments:
()
|
|
10. Young Marines Lease (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
()
|
|
11. OSBA Convention (Discussion)
Presenter:
Danny York, Board Chair
Description:
November 12-15, 2015, Portland Marriott Downtown Waterfront
Attachments:
()
|
|
12. Communication to the Board (No Action - Read Only)
|
|
12.A. Payables
|
|
12.A.1. July 2015
Attachments:
()
|
|
12.A.2. August 2015
Attachments:
()
|
|
12.B. School Newsletters
|
|
12.B.1. Williams Elementary
Attachments:
()
|
|
13. Suggested Future Agenda Items
Presenter:
Danny York, Board Chair
|
|
14. Future Meeting Dates:
|
|
14.A. Board Work Session - Tuesday October 6, 2015 - 5:00 p.m. - District Office
|
|
14.B. Board Regular Session - Tuesday, October 20, 2015 - 6:00 p.m. - Lincoln Savage Middle School
|
|
15. Executive Session - ORS 192.660(2)(d)
|
|
15.A. Collective Bargaining
|
|
16. Adjournment
Presenter:
Danny York, Board Chair
|
