January 9, 2017 at 7:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
|
2. Agenda Adjustments and Approval - Chair Starchvick
|
3. Approval of Minutes - Chair Starchvick
|
3.a. Work Session & Regular Board Meeting - December 12, 2016; Special Board Meeting - January 5, 2017
|
4. Recognitions - Chair Starchvick
|
4.a. School Board Recognition Month
Attachments:
(
)
|
5. Public Comments - Chair Starchvick
|
6. Board Comments - Chair Starchvick
|
7. Board Reports - Chair Starchvick
|
8. District Reports
|
8.a. Superintendent - Dr. Brian Shumate
Attachments:
(
)
|
8.b. Chief Academic Officer - Ms. Michelle Zundel
|
8.c. Chief Operations Officer - Mr. Brad Earl
Attachments:
(
)
|
8.d. Director of Special Education and Student Services - Mrs. Tania Tong
Attachments:
(
)
|
8.e. Director of Secondary Student Achievement - Mr. Kevin Campbell
Attachments:
(
)
|
8.f. Director of Elementary Student Achievement - Mrs. Jeanne Grazioli
Attachments:
(
)
|
9. Consent Agenda - Chair Starchvick
|
9.a. Out-of-State Travel Requests: NMHS Band - San Francisco, CA, May 26-29, 2017
Attachments:
(
)
|
9.b. Central Medford High School Institution Code
Attachments:
(
)
|
10. Action Agenda - Chair Starchvick
|
10.a. Appoint Budget Committee Members
Attachments:
(
)
|
10.b. Budget Appropriation Amendments and Transfers 2016-17 - #1
Attachments:
(
)
|
10.c. School Board Policies - Second Reading
|
10.c.1) BD - School Board Meetings
Attachments:
(
)
|
10.c.2) BFC - Policy Adoption and Amendment
Attachments:
(
)
|
11. Items for Information and Discussion - Chair Starchvick
|
11.a. School Board Policies - First Reading
|
11.a.1) GBA - Equal Employment Opportunity
Attachments:
(
)
|
11.b. Administrative Regulation - First Reading (requires Board approval)
|
11.b.1) EFAA-AR - District Nutrition and Food Services
Attachments:
(
)
|
11.c. Administrative Regulations (Board approval not required)
|
11.c.1) GBA-AR - Veterans' Preference
Attachments:
(
)
|
11.c.2) GBK-AR - Tobacco-Free Environment - Staff
Attachments:
(
)
|
11.c.3) IKA-AR - Grading & Reporting System
Attachments:
(
)
|
11.d. Scheduling of Town Hall Meeting - College and Workforce Readiness
|
12. Meeting Agenda Planning - Chair Starchvick
|
12.a. Unfinished Business
|
12.b. Items for Upcoming Meetings
|
12.c. Policies
|
13. Announcements - Chair Starchvick
|
13.a. January 15, 2017 - Medford MLK, Jr. Celebration - MSD Auditorium @ 815 S. Oakdale Ave. 2:00 - 3:00 p.m.
|
13.b. January 18, 2017 - Lunch & Learn Meeting - Room 254 @ 12:00 p.m.
|
13.c. January 19, 2017 - Special Board Meeting - Room 254 @ 7:00 a.m.
|
13.d. January 23, 2017 - Work Session @ 4:45 p.m. Room 165 & 254 / Board Meeting @ 7:00 p.m. Boardroom
|
14. Adjourn - Chair Starchvick
|