April 9, 2020 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)*
  

II. EXECUTIVE SESSION (4:45-6:15 p.m.)*  Note:  this is not part of the public meeting.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(i) regarding the superintendent's performance evaluation.
  

III. PLEDGE OF ALLEGIANCE
  

IV. BOARD MEMBER REPORTS
  

V. SUPERINTENDENT'S REPORT
  

VI. PUBLIC/STAFF COMMENT (7:00 p.m.)*

Please see the notes at the top of this agenda for information about providing comments during the COVID-19 pandemic.
  

VII. STUDENT INVESTMENT ACCOUNT PLAN GRANT APPLICATION (SECOND READING) (7:50 p.m.)*
  

VIII. SUPERINTENDENT'S 2019-20 EVALUATION (8:05 p.m. approx.)
  

IX. CONSOLIDATED ACTION (8:20 p.m.)*

IX.A. Minutes

IX.A.1. March 5, 2020

IX.A.2. March 19, 2020

IX.B. Licensed Personnel Action

IX.C. Contract For Copier/MFD Hardware and Service, Device Management/Usage Tracking Software, and Printer/MFP Hardware Service and Supplies

IX.D. Resolution No. 20-0401 – Supplemental Budget for Designated Revenue Fund

IX.E. Board Policies -- FOR ACTION:

IX.E.1. JEC—Admissions—Revised—Second Reading

IX.E.2. JECA—Admission of Resident Students**—Revised—Second Reading

X. CONSOLIDATED INFORMATION

X.A. Non-Licensed Personnel Information

X.B. Unaudited Financial Statements - February 29, 2020

X.C. Bond Program Update - Written Report

X.D. Board Policies -- FOR INFORMATION

X.D.1. IGBAH—Special Education – Evaluation Procedures**—Revised—First Reading

X.D.2. JEA—Compulsory Attendance**—Revised—First Reading

X.D.3. JECB—Admission of Nonresident Students—Revised—First Reading

X.D.4. JECB-AR—Admission of Nonresident Students—Revised—First Reading

X.D.5. JECBB—Intradistrict/Resident Transfer Students—NEW—First Reading

X.D.6. JECBB-AR—Intradistrict/Resident Transfer Procedures—NEW—First Reading

X.D.7. JGE—Expulsions**—Revised—First Reading
  

XI. BOARD MEMBER COMMENTS (8:50 p.m.)*
  

XII. ADJOURNMENT (9:00 p.m.)*