February 8, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
  

III. COMMITTEE/BOARD MEMBER ITEMS
  

IV. STUDENT REPRESENTATIVE REPORTS
  

V. SUPERINTENDENT'S REPORT
  

VI. PUBLIC/STAFF COMMENT - (15 minutes)

NOTE:  To indicate your desire to comment, please 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. World Language Update

VII.B. Career and Technical Education Update

VII.C. Instructional Technology Recommendations
  

VIII. CONSOLIDATED ACTION

VIII.A. Minutes

VIII.A.1. January 19, 2016
  

VIII.B. Board Policy DJFA—Credit Cards—New—Second Reading
  

VIII.C. Board Policy EBCB—Emergency Drills—Revised—Second Reading
  

VIII.D. Board Policy JHHA—Safety and Emergency Response—Revised—Second Reading
  

VIII.E. Board Policy GBCBA—Alcohol/Controlled Substance Use—Revised—Second Reading
  

VIII.F. Board  Policy GBEC—Drug-Free Workplace—Revised—Second Reading
  

VIII.G. Board Policy EFA—Local Wellness/Nutrition Program—Revised—2nd Reading
  

VIII.H. Resolution No. 16-0201 Authorizing Issuance of Individual Procurement Cards
  

VIII.I. Resolution No. 16-0202 Reaffirming the Second Year of the LBL ESD 2015-17 Local Service Plan
  

IX. CONSOLIDATED INFORMATION

IX.A. Non-Licensed Personnel Information
  

IX.B. Administrative Regulation—EFA-AR—Local Wellness/Nutrition Program—Revised—For Information
  

X. EXECUTIVE SESSION - The Board will meet in Executive Session at 5:45 p.m. under ORS 192.660(2)(i) - Superintendent's mid-year evaluation/check-in on goals.
  

XI. ADJOURNMENT