March 9, 2015 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
 

III. COMMITTEE/BOARD MEMBER ITEMS
 

III.A. Resolution No. 15-0301 - Support for OSBA's The Promise of Oregon Campaign
 

III.B. Guiding Principles
 

IV. STUDENT REPRESENTATIVE REPORTS
 

V. SUPERINTENDENT'S REPORT
 

VI. STAFF AND PUBLIC TESTIMONY - (20 minutes)
Please note: To indicate your desire to testify, complete a request card at the meeting and turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

VII. SPECIAL REPORTS  

VII.A. Graduation Exercises
 

VII.B. Open Enrollment

VII.B.1. Designate Number of Nonresident Students to Accept under HB 3681 (Open Enrollment) [ORS 339.133(5)(b)] for the 2015-16 school year.
 

VII.B.2. Designate Number of Nonresident Students to Accept under HB 2747 for the 2015-16 school year [ORS 339.133(5)(a)].
 

VII.C. Smarter Balanced and Common Core State Standards Update
 

VII.D. 2015-16 and 2016-17 School Calendars

VII.D.1. Informational Sheet

VII.D.2. Calendar Options for 2015-16

VII.D.3. Calendar Options for 2016-17
 

VII.E. Technology Recommendations

VII.E.1. Informational Reports from BrightBytes
 

VII.E.2. Technology Advisory Committee Recommendations to Superintendent
 

VII.E.3. Superintendent's Technology Recommendations
 

VIII. CONSOLIDATED ACTION

VIII.A. Minutes

VIII.A.1. January 5, 2015

VIII.A.2. January 26, 2015
 

VIII.B. Licensed Personnel Recommendations Including Annual Contract Renewals
 

IX. CONSOLIDATED INFORMATION

IX.A. Non-Licensed Personnel Information
 

IX.B. Unaudited Financial Statements - January 31, 2015
 

IX.C. Board Policy GCAB—Personal Communication Devices and Social Media—Staff—Revised—First Reading
 

IX.D. Board Policy II/IIA—Instructional Resources/Instructional Materials—Revised—First
Reading
 

IX.E. Administrative Regulation IIBGA-AR—Electronic Communications System—Revised—For Information
 

IX.F. Administrative Regulation IIBGB-AR—Web-Page Guidelines—Revised—For Information
 

IX.G. Board Policy JFCEB—Personal Electronic Devices and Social Media—Student—Revised—First Reading
 

IX.H. Administrative Regulation JFCEB-AR—Personal Electronic Devices and Social Media—Revised—For Information
 

X. ADJOURNMENT