January 15, 2014 at 6:00 PM - Regular Session
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Description:
[ ] Michael Griffith, Director .............. Pos. #1 - 2017
[ ] Larry Deibel, Chairperson .................... Pos. #2 - 2017 [ ] Harvey Hall, Director ..................... Pos. #3 - 2015 [ ] Judy Breeden, Director ............. Pos. #4 - 2015 [ ] Terry Chrisman, Director ............... Pos. #5 - 2017 |
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3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA |
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3.A. Meeting Minutes
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3.A.1. December 18, 2013 - Regular Board Meeting Minutes
Attachments:
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3.B. New Staff: Mandi Kadell, FCS After School Program Educational Assistant
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3.C. Transferred Staff: Wendy Gidding, FCS Discipline Room Assistant (from After School Program Educational Assistant)
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3.D. Letter of Resignation
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3.D.1. Verbal Letter of Resignation to Bob Bennett from Al Ashcroft for SHS Assistant Track Coach position.
Attachments:
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4. PUBLIC INPUT
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5. PRESENTATIONS
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5.A. Provence/Barcelona Trip
Presenter:
John Bissy
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5.B. After School Program
Presenter:
Michael Goetz
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
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6.B. Sheridan High School, Spartan Academy & House of Hope
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6.C. Special Programs
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6.D. Sheridan Japanese School
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6.E. Sheridan AllPrep
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6.F. Fiscal
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6.G. Superintendent
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6.G.1. Facilities
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6.G.1.a. Maintenance
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6.G.1.b. Technology
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6.G.2. First of the Month Enrollment Comparisons
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6.G.3. Observation Data
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6.G.4. Governor's Proclamation - School Board Recognition Month
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7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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7.A. Division 22 Assurances
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7.B. 2014-15 Local Service Plan Resolution for Willamette ESD #2013-14-3
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7.C. Open Enrollment
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7.D. State of Schools Annual Report 2013/2014
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8. BOARD COMMENTS
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9. NEXT REGULAR MEETING DATE: Wednesday, February 19, 2014 at 6:00 P.M.
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10. ADJOURNMENT
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