August 13, 2012 at 7:00 PM - Regular Meeting

1. CALL TO ORDER/INSTRUCTIONS     CHAIR

1.1. Pledge of Allegiance

1.2. Staff and Visitors

2. AGENDA CHANGES *     CHAIR

3. CONSENT AGENDA *     CHAIR

3.1. Minutes

3.1.1. Board of Education 7/9/12

3.2. Financial

3.2.1. July Disbursements

3.3. Employment of Staff

3.3.1. Approve Extra-Duty Positions for 2012-13

3.3.2. Approve Hiring of Ellery Weber

3.4. Facility Use Requests

4. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.

5. EDUCATIONAL SPOTLIGHT

5.1. None for this meeting

6. REPORTS     CHAIR

6.1. Board

6.2. Technology     Ellery Weber

6.3. Transportation/Maintenance     Tim Hunter

6.4. Principal/Pacific High School     Graham Hughes

6.5. Superintendent/Principal Driftwood School     Chris Nichols

6.6. School Health Center     Bruce Stannard

6.7. Enrollment Report       None this month

7. REOCCURRING BUSINESS     CHAIR

7.1. Second Reading & Adoption of Policies *

7.2. Board Retreat/Work Sessions

7.3. Approve Superintendent's Goals  *

8. NEW BUSINESS     CHAIR

8.1. First Reading of Board Policies

8.2. Staff In-Service Day - BBQ

8.3. Cell Phone Stipends  *

8.4. Travel Stipends  *

8.5. OSBA Fall Conference

8.6. Resolution Authorizing the Establishment of an HRA  *

8.7. Resolution to Appropriate and Expend Additional Revenue Funds  *

8.8. Resolution to Open and Close Banking Accounts  *

9. CORRESPONDENCE AND BOARD COMMENTS     CHAIR

10. FUTURE AGENDA ITEMS

11. EXECUTIVE SESSION
ORS 192.660 (2)(3) Property
ORS 192.660 (2)(d) Labor Negotiations

12. ADJOURNMENT