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Meeting Agenda
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA - ACTION ITEMS
        CONSENT AGENDA

AMEND AGENDA:  Cancel Executive Session: *ORS192.660(2)(k):  To consider matters relating to school safety or a plan that responds to safety threats made toward a school.
3.A. Meeting Minutes
3.A.1. October 19, 2016 - Regular Board Meeting Minutes
3.A.2. October 24, 2016 - Work Session Board Meeting Minutes
3.B. New Staff
3.B.1. Katrina "Marie" Palmer, FCS Middle School Language Arts teacher (temporary), effective 10/24/16.
3.B.2. John Taylor, FCS IA (temp), effective 10/31/16.
3.B.3. Carole Ashworth,  FCS 1:1 IA (temp), effective 11/31/16.
4. PUBLIC INPUT
5. PRESENTATIONS
5.A. Middle School Math
5.B. FFA Conference
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. Classified Union
6.E. Fiscal
6.F. Superintendent
6.F.1. First of the Month Enrollment Comparisons
6.F.2. Observation Data
6.F.3. SIG Grant
6.F.4. No Bully Program
7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
7.A. OSBA Elections
7.A.1. 2016 Resolution 1: OSBA 2017-18 Legislative Priorities and Policies
7.A.2. OSBA Board of Directors Election - Polk/Yamhill County
7.B. Identify Surplus Property
7.C. Resolution 16-17-1:  Pathway to Partnerships Grant
8. EXECUTIVE SESSION
8.A. *ORS192.660(2)(k):  To consider matters relating to school safety or a plan that responds to safety threats made toward a school.
9. BOARD COMMENTS
10. NEXT REGULAR MEETING DATE:  Wednesday, December 14, 2016 at 6:00 P.M.
11. UPCOMING EVENTS
11.A. November 23 -25:  Thanksgiving Break - No School
11.B. December 14:  School Board Meeting
11.C. December 19 - January 2:  Winter Break - No School
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2016 at 6:00 PM - Regular Session
Subject:
1. ROLL CALL
Description:
[   ] Michael Griffith, Director .............. Pos. #1 - 2017
[   ] Larry Deibel, Director .................... Pos. #2 - 2017
[   ] Jeff Ashlock, Chairperson ..................... Pos. #3 - 2019
[   ] Judy Breeden, Director ............. Pos. #4 - 2019
[   ] Terry Chrisman, Director ............... Pos. #5 - 2017
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
3. APPROVAL OF AGENDA - ACTION ITEMS
        CONSENT AGENDA

AMEND AGENDA:  Cancel Executive Session: *ORS192.660(2)(k):  To consider matters relating to school safety or a plan that responds to safety threats made toward a school.
Subject:
3.A. Meeting Minutes
Subject:
3.A.1. October 19, 2016 - Regular Board Meeting Minutes
Attachments:
Subject:
3.A.2. October 24, 2016 - Work Session Board Meeting Minutes
Attachments:
Subject:
3.B. New Staff
Subject:
3.B.1. Katrina "Marie" Palmer, FCS Middle School Language Arts teacher (temporary), effective 10/24/16.
Subject:
3.B.2. John Taylor, FCS IA (temp), effective 10/31/16.
Subject:
3.B.3. Carole Ashworth,  FCS 1:1 IA (temp), effective 11/31/16.
Subject:
4. PUBLIC INPUT
Subject:
5. PRESENTATIONS
Subject:
5.A. Middle School Math
Presenter:
Jeremy Brown
Attachments:
Subject:
5.B. FFA Conference
Attachments:
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. Classified Union
Subject:
6.E. Fiscal
Attachments:
Subject:
6.F. Superintendent
Subject:
6.F.1. First of the Month Enrollment Comparisons
Attachments:
Subject:
6.F.2. Observation Data
Attachments:
Subject:
6.F.3. SIG Grant
Attachments:
Subject:
6.F.4. No Bully Program
Attachments:
Subject:
7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
Subject:
7.A. OSBA Elections
Subject:
7.A.1. 2016 Resolution 1: OSBA 2017-18 Legislative Priorities and Policies
Attachments:
Subject:
7.A.2. OSBA Board of Directors Election - Polk/Yamhill County
Attachments:
Subject:
7.B. Identify Surplus Property
Description:
Making one of the old SpEd cars surplus property, so that it may be sold.
Attachments:
Subject:
7.C. Resolution 16-17-1:  Pathway to Partnerships Grant
Attachments:
Subject:
8. EXECUTIVE SESSION
Subject:
8.A. *ORS192.660(2)(k):  To consider matters relating to school safety or a plan that responds to safety threats made toward a school.
Subject:
9. BOARD COMMENTS
Subject:
10. NEXT REGULAR MEETING DATE:  Wednesday, December 14, 2016 at 6:00 P.M.
Subject:
11. UPCOMING EVENTS
Subject:
11.A. November 23 -25:  Thanksgiving Break - No School
Subject:
11.B. December 14:  School Board Meeting
Subject:
11.C. December 19 - January 2:  Winter Break - No School
Subject:
12. ADJOURNMENT

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