September 27, 2010 at 6:00 PM - Special Meeting/Work Session
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1. CALL TO ORDER REGULAR MEETING* ( 6:00 p.m..) Mr. Hamm
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2. INTRODUCTORY ITEMS Mr. Hamm
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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2.3. Approval of Minutes
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3. PRESENTATIONS/SPECIAL RECOGNITION (6:05 p.m.) Dr. Maiocco
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3.1. Desert View Elementary School Presentation
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3.2. Walmart School Supply Donations
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:17 p.m.)
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5. REPORTS (6:19 p.m.)
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5.1. Board of Education Mr. Hamm
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5.2. Superintendent Dr. Maiocco
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5.3. Administration
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5.3.1. Financial Forecast Reports Mr. Smith
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5.3.2. Athletic Update - Power Rankings Mr. Kay
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6. STUDY ITEMS (6:55 p.m.)
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6.1. Review of Board Goal #4 Ms. Browning
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7. CONSENT ITEMS** (7:15 p.m.) Dr. Maiocco
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7.1. Business Office
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7.1.1. Acceptance of Gifts
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7.2. Support Services
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7.2.1. Second Reading Policies Updated 6/10
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7.2.1.1. BBFB - Board Member Ethics and Nepotism
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7.2.1.2. Old - Counselor – Elementary School
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7.2.1.3. New - Elementary School Counselor Job Description, Updated 6/10
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7.2.1.4. Old - Counselor – Middle School
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7.2.1.5. New - Middle School Counselor Job Description, Updated 6/10
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7.2.1.6. DJC-AR - Special Procurements and exemptions from Competitive Bidding
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7.2.1.7. GBC - Staff Ethics
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7.2.1.8. JHCD - Old – Administering Noninjectable Medicines to Students**
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7.2.1.9. JHCD - New – Administering Noninjectable Medicines to Students**/*
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7.2.1.10. JHCD-AR - Old – Procedures for Administering Noninjectable Medicines to Students
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7.2.1.11. JHCD-AR - New – Administering Noninjectable Medicines to Students**/*
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7.2.1.12. JHCDA - Administering Injectable Medicines to Students
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7.2.1.13. Self-Medication Agreement
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7.2.2. Personnel Appointment - Certified Temporary
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7.2.3. Extra Responsibility Contracts
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8. ACTION ITEMS (7:20 p.m.) Dr. Maiocco
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9. CALENDAR/FUTURE ITEMS (7:12 p.m.) Ms. Browning
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9.1. Date for Winter Board Retreat
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10. EXECUTIVE SESSION (7:35 p.m.) Dr. Maiocco
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10.1. ORS 192.660(2)(h)
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10.2. ORS 332.061(1)
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10.2.1. Student #1
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10.2.2. Student #2
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