July 12, 2019 at 12:00 PM - Special Board Meeting
Agenda |
---|
1. 12:00 p.m. CALL TO ORDER
|
2. 12:00 p.m. ROLL CALL
|
3. 12:05 p.m. SWEARING IN OF NEW BOARD MEMBERS - Dr. Kathy Ludwig, Superintendent
Attachments:
(
)
|
4. 12:30 p.m. ELECTION OF BOARD OFFICERS - BOARD ACTION - Ginger Fitch
Attachments:
(
)
|
5. 12:35 p.m. DESIGNATION of 2019-2020 OFFICIALS, RESOLUTION #2019-1 - BOARD ACTION - Ms. Son Le Hughes
|
5.A. Expected Outcome: Board reviews Resolution, votes to adopt.
Attachments:
(
)
|
6. 12:40 p.m. BOARD BUSINESS
|
6.A. DRAFT Board Meeting Calendar 2019-2020 - BOARD ACTION
|
6.A.1. Expected Outcome: Board reviews proposed calendar, votes to adopt.
Attachments:
(
)
|
7. 12:50 p.m. CONSENT AGENDA - BOARD ACTION
|
7.A. Personnel Report - Ms. Kathe Monroe, H.R. Director
|
7.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
|
7.B.1. 6-10-19 Regular Board Meeting Minutes
Attachments:
(
)
|
7.B.2. 6-27-19 Special Board Meeting Minutes
Attachments:
(
)
|
8. 12:55 p.m. BOARD POLICY - Dr. Kathy Ludwig, Superintendent
|
8.A. Oregon School Boards Association Recommended Board Policy Revisions & Updates
|
8.A.1. Expected Outcome: Board reviews policy updates and votes on OSBA suggested revisions.
Attachments:
(
)
|
8.A.1.a. Update Board Policy JHC - Student Health Services and Requirements - BOARD ACTION
Attachments:
(
)
|
8.A.1.b. Updated Board Policy IGBAC - Special Education - Personnel - BOARD ACTION
Attachments:
(
)
|
8.A.1.c. Updated Board Policy JHFF - Reporting Requirements Regarding Sexual Conduct with Students - BOARD ACTION
Attachments:
(
)
|
8.A.1.d. Updated Board Policy IGBAH - Special Education - Evaluation Procedures - BOARD ACTION
Attachments:
(
)
|
8.A.1.e. Updated Board Policy IGBA - Students with Disabilities - Students with Disabilities - BOARD ACTION
Attachments:
(
)
|
8.A.1.f. Updated Board Policy IGBAJ - Special Education - Free Appropriate Public Education (FAPE) - BOARD ACTION
Attachments:
(
)
|
8.A.1.g. Updated Board Policy GCDA/GDDA Criminal Records Checks/Fingerprinting - BOARD ACTION
Attachments:
(
)
|
8.A.1.h. NEW Board Policy ING - Animals in District Facilities - BOARD ACTION
Attachments:
(
)
|
8.A.1.i. Updated Board Policy GBN/JBA - Sexual Harassment - BOARD ACTION
Attachments:
(
)
|
8.A.1.j. Updated Board Policy GBC - Staff Ethics - BOARD ACTION
Attachments:
(
)
|
8.A.1.k. Updated Board Policy GBNA Hazing, Harassment, Intimidation, Bullying, Menacing, or Cyberbullying - Staff - BOARD ACTION
Attachments:
(
)
|
8.A.1.l. Updated Board Policy JFCF - Hazing, Harassment, Intimidation, Bullying, Cyberbullying, Teen Dating Violence and Domestic Violence - Student - BOARD ACTION
Attachments:
(
)
|
9. 1:20 p.m. NEW BOARD BUSINESS
|
9.A. Board Retreat Preliminary Discussion and Planning for 8-5-19
|
9.A.1. Expected Outcome: Board discusses retreat location and agenda for 8-5-19.
|
10. 1:40 p.m. IMPORTANT DATES FOR THE BOARD
|
10.A. 8-12-19 Secretaries Return
|
10.B. 8-22-19 All Staff Return
|
10.C. 8-26-19 First Day of 2019-20 School Year
|
11. 1:45 p.m. ADJOURN
|