October 6, 2015 at 5:00 PM - Special
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1. Call to Order
Presenter:
Danny York, Board Chair
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2. BOARD WORK SESSION - Begins at 5:00 PM
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3. Pledge of Allegiance
Presenter:
Danny York, Board Chair
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4. Approval of October 6, 2015 Board Agenda (ACTION)
Presenter:
Danny York, Board Chair
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5. 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.
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5.A. Routine Personnel Items
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5.A.1. Athletic Coaches
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5.B. Grant Request(s):
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5.B.1. Career & Technical Education (CTE) Grant
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5.C. Out of State Travel Request(s):
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5.C.1. Director Casey Alderson requests approval for out of state travel to present for the Business Education Compact in California, September 22-25, 2015. He will be presenting to Lindsay Unified School District on Proficiency Based Grading and implementation processes for change.
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5.C.2. Hidden Valley Athletic Director Brian Miller is asking permission for the boy's varsity basketball team to attend a basketball tournament at Mt. Shasta High School, Mt. Shasta, California on December 10-12th.
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5.C.3. Hidden Valley Athletic Director Brian Miller is asking permission for the boys varsity, JV and JV2 basketball teams to travel to Del Norte, California on December 22 to play a basketball game at Del Norte High School.
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5.D. Approval of draft minutes of previous meetings
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5.D.1. Board Regular Session - June 16, 2015
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5.D.2. Board Regular Session - July 21, 2015
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5.D.3. Board Retreat - August 6, 2015
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5.D.4. Board Work Session - September 1, 2015
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5.D.5. Board Regular Session - September 15, 2015
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6. Early Childhood Development Opportunity (Informational)
Presenter:
Michelle Gallas
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7. BOARD EXECUTIVE SESSION 5:30-6:30 PM (Closed to the Public) ORS 192.660(2)(B)
Presenter:
Debbie Breckner, Human Resources Director
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7.A. Consider Discipline/Dismissal of Employee(s)
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8. ACTION ITEMS (Back in Regular Session-Approximately 6:30 PM)
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8.A. Termination of Licensed Employee (ACTION)
Presenter:
David Holmes, Superintendent
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8.B. Illinois Valley High School Fire Alarm Bid Acceptance (ACTION)
Presenter:
David Holmes, Superintendent
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8.C. Board Policies SECOND READING (ACTION)
Presenter:
David Holmes, Superintendent
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8.C.1. JED - Student Absences and Excuses
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8.C.2. JG - Student Discipline
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8.C.3. JHFE-AR - Reporting of Suspected Child Abuse
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8.C.4. JOB - Personally Identifiable Information
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8.D. Board Policies THIRD READING (ACTION)
Presenter:
Debbie Breckner, Director
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8.D.1. GBC - Staff Ethics
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8.D.2. GBC-AR - Staff Ethics
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8.D.3. GBCA - Staff Dress
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8.D.4. GBCA-AR - Staff Dress
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8.D.5. GCL-AR - Staff Development-Licensed
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9. Future Meeting Dates:
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9.A. Board Regular Session - Tuesday, October 20, 2015 - 6:00 p.m. - Lincoln Savage Middle School
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9.B. Board Work Session - Tuesday, November 3, 2015 - 5:00 p.m. - District Office
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10. Adjournment
Presenter:
Danny York, Board Chair
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