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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. 1/15/14 - Regular Board Meeting Minutes
3.A.2. 1/16/14 - Work Session Meeting Minutes - Lighthouse Project
3.A.3. 1/12/14 - Work Session Meeting Minutes - Bond
3.B. New Staff:  Gary Markham, Instructional Aide - FCS/Titan Academy; Crystal Lambert,  .5 FTE  1:1 & SpEd Instructional Aide - FCS
4. PUBLIC INPUT
5. PRESENTATIONS
5.A. PLC Presentation
5.B. After School Program - High School Robotics
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. Essential Skills Data and Graduation
6.G.5. Superintendent Evaluations
7. POLICIES - ACTION ITEMS
7.A. BBB: Board Elections
7.B. EBBB: Injury/Illness Reports
7.C. GCBDC/GDBDC:  Domestic Violence/Harassment/Sexual Assault/Stalking Leave
7.D. GCDA/GDDA:  Criminal Records Checks/Fingerprinting
7.E. GCDA/GDDA-AR:  Criminal Records Checks/Fingerprinting
7.F. INDB:  Flag Displays and Salutes
7.G. ING-AR:  Animals in District Facilities
7.H. JHCB:  Immunization of Students**
7.I. JHCD/JHCDA-AR:  Administering Noninjectable/Injectable Medicines to Students**/*
7.J. JHDB:  Mental Health Screening Exemptions**
8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
8.A. Open Enrollment
8.B. Budget Calendar
8.C. Contracts, Probationary Contract - Renewal/Nonrenewal
8.D. Extending 2013/2014 school year
9. Executive Session under ORS192.660(2)(f): To consider information or records that are exempt by law from public inspection.
10. BOARD COMMENTS
11. NEXT REGULAR MEETING DATE:  Wednesday, March 19, 2014 at 6:00 P.M.
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 19, 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. 1/15/14 - Regular Board Meeting Minutes
Attachments:
Subject:
3.A.2. 1/16/14 - Work Session Meeting Minutes - Lighthouse Project
Attachments:
Subject:
3.A.3. 1/12/14 - Work Session Meeting Minutes - Bond
Attachments:
Subject:
3.B. New Staff:  Gary Markham, Instructional Aide - FCS/Titan Academy; Crystal Lambert,  .5 FTE  1:1 & SpEd Instructional Aide - FCS
Subject:
4. PUBLIC INPUT
Subject:
5. PRESENTATIONS
Subject:
5.A. PLC Presentation
Presenter:
FCS
Subject:
5.B. After School Program - High School Robotics
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. Essential Skills Data and Graduation
Attachments:
Subject:
6.G.5. Superintendent Evaluations
Attachments:
Subject:
7. POLICIES - ACTION ITEMS
Subject:
7.A. BBB: Board Elections
Attachments:
Subject:
7.B. EBBB: Injury/Illness Reports
Attachments:
Subject:
7.C. GCBDC/GDBDC:  Domestic Violence/Harassment/Sexual Assault/Stalking Leave
Attachments:
Subject:
7.D. GCDA/GDDA:  Criminal Records Checks/Fingerprinting
Attachments:
Subject:
7.E. GCDA/GDDA-AR:  Criminal Records Checks/Fingerprinting
Attachments:
Subject:
7.F. INDB:  Flag Displays and Salutes
Attachments:
Subject:
7.G. ING-AR:  Animals in District Facilities
Attachments:
Subject:
7.H. JHCB:  Immunization of Students**
Attachments:
Subject:
7.I. JHCD/JHCDA-AR:  Administering Noninjectable/Injectable Medicines to Students**/*
Attachments:
Subject:
7.J. JHDB:  Mental Health Screening Exemptions**
Attachments:
Subject:
8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
Subject:
8.A. Open Enrollment
Attachments:
Subject:
8.B. Budget Calendar
Attachments:
Subject:
8.C. Contracts, Probationary Contract - Renewal/Nonrenewal
Attachments:
Subject:
8.D. Extending 2013/2014 school year
Attachments:
Subject:
9. Executive Session under ORS192.660(2)(f): To consider information or records that are exempt by law from public inspection.
Subject:
10. BOARD COMMENTS
Subject:
11. NEXT REGULAR MEETING DATE:  Wednesday, March 19, 2014 at 6:00 P.M.
Subject:
12. ADJOURNMENT

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