February 19, 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. 1/15/14 - Regular Board Meeting Minutes
Attachments:
()
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3.A.2. 1/16/14 - Work Session Meeting Minutes - Lighthouse Project
Attachments:
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3.A.3. 1/12/14 - Work Session Meeting Minutes - Bond
Attachments:
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3.B. New Staff: Gary Markham, Instructional Aide - FCS/Titan Academy; Crystal Lambert, .5 FTE 1:1 & SpEd Instructional Aide - FCS
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4. PUBLIC INPUT
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5. PRESENTATIONS
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5.A. PLC Presentation
Presenter:
FCS
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5.B. After School Program - High School Robotics
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
Attachments:
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6.B. Sheridan High School, Spartan Academy & House of Hope
Attachments:
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6.C. Special Programs
Attachments:
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6.D. Sheridan Japanese School
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6.E. Sheridan AllPrep
Attachments:
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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. Essential Skills Data and Graduation
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6.G.5. Superintendent Evaluations
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7. POLICIES - ACTION ITEMS
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7.A. BBB: Board Elections
Attachments:
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7.B. EBBB: Injury/Illness Reports
Attachments:
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7.C. GCBDC/GDBDC: Domestic Violence/Harassment/Sexual Assault/Stalking Leave
Attachments:
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7.D. GCDA/GDDA: Criminal Records Checks/Fingerprinting
Attachments:
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7.E. GCDA/GDDA-AR: Criminal Records Checks/Fingerprinting
Attachments:
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7.F. INDB: Flag Displays and Salutes
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7.G. ING-AR: Animals in District Facilities
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7.H. JHCB: Immunization of Students**
Attachments:
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7.I. JHCD/JHCDA-AR: Administering Noninjectable/Injectable Medicines to Students**/*
Attachments:
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7.J. JHDB: Mental Health Screening Exemptions**
Attachments:
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8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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8.A. Open Enrollment
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8.B. Budget Calendar
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8.C. Contracts, Probationary Contract - Renewal/Nonrenewal
Attachments:
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8.D. Extending 2013/2014 school year
Attachments:
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9. Executive Session under ORS192.660(2)(f): To consider information or records that are exempt by law from public inspection.
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10. BOARD COMMENTS
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11. NEXT REGULAR MEETING DATE: Wednesday, March 19, 2014 at 6:00 P.M.
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12. ADJOURNMENT
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