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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. Regular Board Meeting - March 17, 2021
3.B. New Hires
3.B.1. Karen Daniels, District Business Manager, effective July 1, 2021.
3.B.2. Jody Hinkle, DO temp Custodian I, effective April 2, 2021.
3.B.3. Madison McIntosh, FCS temp 1 on 1 IA, effective March 30, 2021.
4. PUBLIC INPUT
5. SUPERINTENDENT REPORTS
5.A. State and Federal Grants
5.B. Student Investment Account
5.C. Stadium Update
5.D. COVID-19 Update
6. ADMINISTRATIVE/PROGRAM REPORTS
6.A. SJS Closure
6.B. Sheridan High School Graduation
6.C. 6-8 Hybrid Instruction
6.D. Pre-School Promise
6.E. Fiscal
7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
7.A. Contract for Bob Collins for Bond Levy & Dan Hess from BRIC Architecture for Visioning Plan
7.B. Day CPM Contract
7.C. Notification of Closure:  Sheridan Japanese Charter School
8. EXECUTIVE SESSION - ACTION ITEMS
8.A. *ORS192.660(2)(i): 
To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
9. NEW/UNFINISHED BUSINESS - ACTION ITEMS
9.A. Superintendent Evaluation
10. TOPICS FOR NEXT MEETING
11. BOARD COMMENTS
12. NEXT REGULAR MEETING DATE:  Wednesday, May 19, 2021 at 6:00 P.M.
13. UPCOMING EVENTS
13.A. May 4, 2021:  Budget Meeting #1, 5:30 pm
13.B. May 11, 2021:  Budget Meeting #2, 5:30 pm
13.C. May 19, 2021:  School Board Meeting, 6:00 pm
13.D. May 21, 2021:  FCS Carnival
13.E. May 31, 2021:  Memorial Day - NO SCHOOL
13.F. June 11, 2021:  Sheridan High School Graduation
13.G. June 14, 2021:  8th Grade Promotion
13.H. June 16, 2021:  Budget Hearing and School Board Meeting, 6:00 pm
14. ADJOURNMENT
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Sheridan School District 48J

435 S Bridge St

Sheridan, OR 97378

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Meeting: April 21, 2021 at 6:00 PM - Regular Meeting
Subject:
1. PLEDGE OF ALLEGIANCE
Subject:
2. ROLL CALL
Description:

[   ] Michael Griffith, Director .............. Pos. #1 - 2021
[   ] Larry Deibel, Chairperson.................... Pos. #2 - 2021
[   ] Samantha Bagby, Director ..................... Pos. #3 - 2021
[   ] Judy Breeden, Director............. Pos. #4 - 2023
[   ] Scott Burke, Vice-Chair............... Pos. #5 - 2021
Subject:
3. APPROVAL OF AGENDA - ACTION ITEMS
        CONSENT AGENDA
Subject:
3.A. Meeting Minutes
Subject:
3.A.1. Regular Board Meeting - March 17, 2021
Subject:
3.B. New Hires
Subject:
3.B.1. Karen Daniels, District Business Manager, effective July 1, 2021.
Subject:
3.B.2. Jody Hinkle, DO temp Custodian I, effective April 2, 2021.
Subject:
3.B.3. Madison McIntosh, FCS temp 1 on 1 IA, effective March 30, 2021.
Subject:
4. PUBLIC INPUT
Subject:
5. SUPERINTENDENT REPORTS
Presenter:
Dorie Vickery
Subject:
5.A. State and Federal Grants
Subject:
5.B. Student Investment Account
Subject:
5.C. Stadium Update
Subject:
5.D. COVID-19 Update
Subject:
6. ADMINISTRATIVE/PROGRAM REPORTS
Subject:
6.A. SJS Closure
Presenter:
Jennifer Schulze
Subject:
6.B. Sheridan High School Graduation
Presenter:
Dean Rech
Subject:
6.C. 6-8 Hybrid Instruction
Presenter:
Jason Hohnbaum
Subject:
6.D. Pre-School Promise
Presenter:
Dave Kline
Subject:
6.E. Fiscal
Presenter:
DeAnn O'Neil
Subject:
7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
Subject:
7.A. Contract for Bob Collins for Bond Levy & Dan Hess from BRIC Architecture for Visioning Plan
Subject:
7.B. Day CPM Contract
Subject:
7.C. Notification of Closure:  Sheridan Japanese Charter School
Description:
The SJS board voted at its February 22nd meeting to close SJS at the end of the 2020-21 school year.  The vote was 3-1 in favor of closure.  ORS 338.105(7) requires the following:  A public charter school governing body may only terminate a charter, dissolve or close a public charter school at the end of a semester.  If a charter is terminated by the public charter school governing body or a public charter school is closed or dissolved, the public charter school governing body shall notify the sponsor at least 180 days prior to the proposed effective date of the termination, closure or dissolution.

This serves as the official notification from the Sheridan Japanese School that the charter school will close August 22, 2021.
Subject:
8. EXECUTIVE SESSION - ACTION ITEMS
Subject:
8.A. *ORS192.660(2)(i): 
To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
Subject:
9. NEW/UNFINISHED BUSINESS - ACTION ITEMS
Subject:
9.A. Superintendent Evaluation
Subject:
10. TOPICS FOR NEXT MEETING
Subject:
11. BOARD COMMENTS
Subject:
12. NEXT REGULAR MEETING DATE:  Wednesday, May 19, 2021 at 6:00 P.M.
Subject:
13. UPCOMING EVENTS
Subject:
13.A. May 4, 2021:  Budget Meeting #1, 5:30 pm
Subject:
13.B. May 11, 2021:  Budget Meeting #2, 5:30 pm
Subject:
13.C. May 19, 2021:  School Board Meeting, 6:00 pm
Subject:
13.D. May 21, 2021:  FCS Carnival
Subject:
13.E. May 31, 2021:  Memorial Day - NO SCHOOL
Subject:
13.F. June 11, 2021:  Sheridan High School Graduation
Subject:
13.G. June 14, 2021:  8th Grade Promotion
Subject:
13.H. June 16, 2021:  Budget Hearing and School Board Meeting, 6:00 pm
Subject:
14. ADJOURNMENT

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