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Meeting Agenda
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1. Executive Session - 6:15 p.m.
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2. Call to Order - Working Session - 6:30 p.m. to 8:30 p.m.
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3. Introduction Board Policy (5 minutes)
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3.A. Medication
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3.A.1. JHCDA - Prescription Medication
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3.A.2. JHCD/JHCDA-AR - Prescription/Nonprescription Medication
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3.B. FMLA/OFLA
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3.B.1. GCBDA/GDBDA-AR(1) - Federal Family and Medical Leave/State Family Medical Leave
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3.B.2. GCBDA/GDBDA-AR(2) - Request for Family and Medical Leave
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4. Work On Finishing Core Values (20 minutes)
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5. Qualified Zone Academy Bonds and Bus Replacement Discussion (30 minutes)
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6. New Finance Committee Discussion (20 minutes)
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7. Start On Legislative Agenda (30 minutes)
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8. Book Reminder (2 minutes)
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9. Action Items (2 minutes)
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9.A. Accept/Reject 2015-2017 Administrative Team Agreement
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10. Discussion (5 minutes)
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11. Correspondence/Announcements (2 minutes)
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11.A. Upcoming Meetings
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11.A.1. Board Regular Session, Monday, September 28, 2015, District Office Boardroom, 6:30 p.m.
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11.A.2. Board Working Session & OSBA Training, Monday, October 12, 2015, District Office Boardroom, 6:30 p.m.-9:00 p.m.
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11.B. Upcoming Events
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11.B.1. First Day for Kindergarten students, Monday, September 14, 2015
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11.B.2. Elementary School Back-To-School Night, Wednesday, September 16, 2015 (times vary)
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11.B.3. High School Back-To-School Carnival, Friday September 18, 2015, 4:30 - 7:00 p.m.
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11.B.4. OSBA Fall Regional Dinner, Tuesday, September 29, 2015, Embassy Suites Portland Airport, 7900 NE 82nd Avenue, 5:15 p.m.-9:00 p.m.
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11.B.5. 69th Annual OSBA Convention, November 12-15, 2015, Portland Marriott Downtown Waterfront, 1401 SW Naito Parkway
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2015 at 6:30 PM - Working Session | |
| Subject: |
1. Executive Session - 6:15 p.m.
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Description:
Recess into Executive Session under ORS
192.660(2)(d) labor
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| Subject: |
2. Call to Order - Working Session - 6:30 p.m. to 8:30 p.m.
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| Subject: |
3. Introduction Board Policy (5 minutes)
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Description:
This is an introduction of board policy. The additions are highlighted in grey, deletions are striked through. Please review and email your questions or concerns to the Superintendent. We will have a 1st reading of these policies at the September 28th business meeting.
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Attachments:
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| Subject: |
3.A. Medication
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|
| Subject: |
3.A.1. JHCDA - Prescription Medication
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Attachments:
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||
| Subject: |
3.A.2. JHCD/JHCDA-AR - Prescription/Nonprescription Medication
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|
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Attachments:
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||
| Subject: |
3.B. FMLA/OFLA
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|
| Subject: |
3.B.1. GCBDA/GDBDA-AR(1) - Federal Family and Medical Leave/State Family Medical Leave
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Attachments:
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||
| Subject: |
3.B.2. GCBDA/GDBDA-AR(2) - Request for Family and Medical Leave
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Attachments:
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| Subject: |
4. Work On Finishing Core Values (20 minutes)
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Attachments:
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||
| Subject: |
5. Qualified Zone Academy Bonds and Bus Replacement Discussion (30 minutes)
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|
| Subject: |
6. New Finance Committee Discussion (20 minutes)
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|
| Subject: |
7. Start On Legislative Agenda (30 minutes)
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| Subject: |
8. Book Reminder (2 minutes)
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Description:
Read pages 1-124 in Speed of Trust Book for October debrief
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| Subject: |
9. Action Items (2 minutes)
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| Subject: |
9.A. Accept/Reject 2015-2017 Administrative Team Agreement
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|
| Subject: |
10. Discussion (5 minutes)
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|
| Subject: |
11. Correspondence/Announcements (2 minutes)
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|
| Subject: |
11.A. Upcoming Meetings
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|
| Subject: |
11.A.1. Board Regular Session, Monday, September 28, 2015, District Office Boardroom, 6:30 p.m.
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|
| Subject: |
11.A.2. Board Working Session & OSBA Training, Monday, October 12, 2015, District Office Boardroom, 6:30 p.m.-9:00 p.m.
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Description:
Training facilitated by OSBA on public meeting law and strategic planning
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| Subject: |
11.B. Upcoming Events
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| Subject: |
11.B.1. First Day for Kindergarten students, Monday, September 14, 2015
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|
| Subject: |
11.B.2. Elementary School Back-To-School Night, Wednesday, September 16, 2015 (times vary)
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|
| Subject: |
11.B.3. High School Back-To-School Carnival, Friday September 18, 2015, 4:30 - 7:00 p.m.
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|
| Subject: |
11.B.4. OSBA Fall Regional Dinner, Tuesday, September 29, 2015, Embassy Suites Portland Airport, 7900 NE 82nd Avenue, 5:15 p.m.-9:00 p.m.
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| Subject: |
11.B.5. 69th Annual OSBA Convention, November 12-15, 2015, Portland Marriott Downtown Waterfront, 1401 SW Naito Parkway
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| Subject: |
12. Adjournment
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