April 18, 2016 at 4:00 PM - Regular Meeting

1. CALL TO ORDER/INTRODUCTIONS

2. AGENDA CHANGES

3. CONSENT AGENDA *     CHAIR

3.1. Financial

3.2. Minutes: Approve minutes March 14, 2016

3.3. Minutes: Approve Minutes Special Meeting March 30, 2016

3.4. Staffing Recommendations

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.

    4.1  EDUCATIONAL SPOTLIGHT:  Robotics - Jake Van Dam

5. REPORTS     CHAIR

5.1. Student Representative Report

5.2. Board Report

5.3. Superintendent -  Chris Nichols

5.4. Site Council

5.5. Transportation/Maintenance   -  Chad Berry

5.6. Technology Report - Jered Rush

5.7. Pacific High Principal Report - Krista Nieraeth

5.8. Enrollment

6. NEW BUSINESS

7. REOCCURRING BUSINESS

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

8.1. IKF: Graduation Requirements

8.2. IKF - AR

8.3. Activity Liability Release

8.4. BBFA: Board Member Ethics......

8.5. JEBA: Early Entrance

8.6. JEBA - AR

8.7. KL: Public Complaints

8.8. KL - AR: Public Complaints Procedure

9. SECOND READING POLICIES

9.1. JEA: Compulsory Attendance

9.2. GCDA/FDDA: Criminal Records/Fingerprinting

10. BOARD COMMENTS/REPORTS     CHAIR

10.1. Next Steps, Superintendent Search

11. CORRESPONDENCE

12. FUTURE AGENDA ITEMS

13. EXECUTIVE SESSION

13.1. ORS 192.660 (2)(a) Employment of Staff
              ORS 192.660(2)(d) Labor Negotiations

14. ADJOURNMENT