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Meeting Agenda
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA - ACTION ITEMS
        CONSENT AGENDA
3.A. Meeting Minutes
3.A.1. December 18, 2013 - Regular Board Meeting Minutes
3.B. New Staff:  Mandi Kadell, FCS After School Program Educational Assistant
3.C. Transferred Staff:  Wendy Gidding, FCS Discipline Room Assistant (from After School Program Educational Assistant)
3.D. Letter of Resignation
3.D.1. Verbal Letter of Resignation to Bob Bennett from Al Ashcroft for SHS Assistant Track Coach position.
4. PUBLIC INPUT
5. PRESENTATIONS
5.A. Provence/Barcelona Trip
5.B. After School Program
6. ADMINISTRATIVE/PROGRAM REPORTS
6.A. Faulconer-Chapman School
6.B. Sheridan High School, Spartan Academy & House of Hope
6.C. Special Programs
6.D. Sheridan Japanese School
6.E. Sheridan AllPrep
6.F. Fiscal
6.G. Superintendent
6.G.1. Facilities
6.G.1.a. Maintenance
6.G.1.b. Technology
6.G.2. First of the Month Enrollment Comparisons
6.G.3. Observation Data
6.G.4. Governor's Proclamation - School Board Recognition Month
7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
7.A. Division 22 Assurances
7.B. 2014-15 Local Service Plan Resolution for Willamette ESD #2013-14-3
7.C. Open Enrollment
7.D. State of Schools Annual Report 2013/2014
8. BOARD COMMENTS
9. NEXT REGULAR MEETING DATE:  Wednesday, February 19, 2014 at 6:00 P.M.
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2014 at 6:00 PM - Regular Session
Subject:
1. PLEDGE OF ALLEGIANCE
Subject:
2. ROLL CALL
Description:
[   ] Michael Griffith, Director .............. Pos. #1 - 2017
[   ] Larry Deibel, Chairperson .................... Pos. #2 - 2017
[   ] Harvey Hall, Director ..................... Pos. #3 - 2015
[   ] Judy Breeden, Director ............. Pos. #4 - 2015
[   ] Terry Chrisman, Director ............... Pos. #5 - 2017
Subject:
3. APPROVAL OF AGENDA - ACTION ITEMS
        CONSENT AGENDA
Subject:
3.A. Meeting Minutes
Subject:
3.A.1. December 18, 2013 - Regular Board Meeting Minutes
Attachments:
Subject:
3.B. New Staff:  Mandi Kadell, FCS After School Program Educational Assistant
Subject:
3.C. Transferred Staff:  Wendy Gidding, FCS Discipline Room Assistant (from After School Program Educational Assistant)
Subject:
3.D. Letter of Resignation
Subject:
3.D.1. Verbal Letter of Resignation to Bob Bennett from Al Ashcroft for SHS Assistant Track Coach position.
Attachments:
Subject:
4. PUBLIC INPUT
Subject:
5. PRESENTATIONS
Subject:
5.A. Provence/Barcelona Trip
Presenter:
John Bissy
Subject:
5.B. After School Program
Presenter:
Michael Goetz
Subject:
6. ADMINISTRATIVE/PROGRAM REPORTS
Subject:
6.A. Faulconer-Chapman School
Attachments:
Subject:
6.B. Sheridan High School, Spartan Academy & House of Hope
Attachments:
Subject:
6.C. Special Programs
Attachments:
Subject:
6.D. Sheridan Japanese School
Attachments:
Subject:
6.E. Sheridan AllPrep
Attachments:
Subject:
6.F. Fiscal
Attachments:
Subject:
6.G. Superintendent
Subject:
6.G.1. Facilities
Subject:
6.G.1.a. Maintenance
Attachments:
Subject:
6.G.1.b. Technology
Attachments:
Subject:
6.G.2. First of the Month Enrollment Comparisons
Attachments:
Subject:
6.G.3. Observation Data
Attachments:
Subject:
6.G.4. Governor's Proclamation - School Board Recognition Month
Attachments:
Subject:
7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
Subject:
7.A. Division 22 Assurances
Attachments:
Subject:
7.B. 2014-15 Local Service Plan Resolution for Willamette ESD #2013-14-3
Attachments:
Subject:
7.C. Open Enrollment
Subject:
7.D. State of Schools Annual Report 2013/2014
Attachments:
Subject:
8. BOARD COMMENTS
Subject:
9. NEXT REGULAR MEETING DATE:  Wednesday, February 19, 2014 at 6:00 P.M.
Subject:
10. ADJOURNMENT

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