February 2, 2015 at 4:00 PM - Regular Meeting

1. 3:00 PM: SUPERINTENDENT EVALUATION WORK SESSION

2. CONSENT AGENDA *     CHAIR

2.1. Financial

2.2. Minutes: Approve minutes January 5, 2015

2.3. Minutes: Approve Minutes January 12, 1015

2.4. Licensed Staffing Recommendations 2015-16
                Driftwood/District Office
                Pacific High School

3. AGENDA CHANGES

3.1. CALL TO ORDER/INTRODUCTIONS

3.1.1. Pledge of Allegiance

3.1.2. Staff and Visitors

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.  Members of the public may address the Board for up to three minutes.

* Presentation of 2013-14 Audit - Joe Colo, CPA

* EDUCATIONAL SPOTLIGHT - GearUp and ASPIRE Update (Cindy Pogwizd)

5. REPORTS     CHAIR

5.1. Superintendent -  Chris Nichols

5.2. Transportation/Maintenance   -  Chad Berry

5.3. Technology Report - Jered Rush

5.4. Principal Pacific High School/Site Council Update - Krista Nieraeth

5.5. Enrollment Report

6. NEW BUSINESS

6.1. Accept 2013-14 Audit Report

6.2. Approval, ESD Local Service Plan

7. REOCCURRING BUSINESS

8. FIRST READING OF POLICIES  *(Shaded words are new/strike-throughs are deleted)

8.1. JHCD: Non Prescription Medication

8.2. JHCDA: Prescription Medication

8.3. JHCD/JHCDA-AR: Prescription/Non-Prescription Medication

9. SECOND READING POLICIES

9.1. EFAA: District Nutrition and Food Services

9.2. EFAA-AR: Reimburseable School Meals and Milk Programs

10. CORRESPONDENCE AND BOARD COMMENTS     CHAIR

10.1. Oregon Education Association - Smarter Balanced Assessment online

11. FUTURE AGENDA ITEMS

12. EXECUTIVE SESSION

13. ADJOURNMENT