January 12, 2016 at 6:00 PM - Regular School Board Session
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1. Executive Session pursuant to ORS 192.660 (2) (e) Real Property 6:00 pm (Jolee Wallace)
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2. Approval of Agenda - BDDB/BDDC 6:30 pm (Jolee Wallace)
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3. Public Response / Staff Comments / Presentations 6:35 pm (Jolee Wallace)
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
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3.2. Board Appreciation (Samantha Steele)
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3.3. Employees' Representative
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3.4. Student Representative (BIS Student, Cassidy Layton)
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3.5. Site Showcase, Hanby Middle School - CL
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3.6. Winter Drama Camp (Matthew Reynolds)
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3.7. Financial Report - DIC (Spencer Davenport)
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4. Consent Agenda 7:10 pm (Jolee Wallace)
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4.1. Approval of Minutes for December 8th, 2015 & December 22, 2015 - BDDG/BDDK
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4.2. December Enrollment - CL
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4.3. Board Policy Updates 2nd Reading/Adoption - BFG
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5. Items Removed from Consent Agenda 7:15 pm (Jolee Wallace)
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6. New Business 7:15 pm
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6.1. Division 22 Assurance - LGA (Samantha Steele)
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6.2. Discretionary Budget Carryover - DBD (Spencer Davenport)
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6.3. Board Policy Updates 1st Reading - BFG (Brock Rowley)
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6.4. PES Access to the Arts Carpenter Foundation Grant - CL (Samantha Steele)
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7. Unfinished Business 7:30 pm
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7.1. SVE Safety First Carpenter Foundation Grant - CL (Samantha Steele)
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8. Announcements 7:35 pm
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8.1. The next Regular Board Session - Tuesday, February 9th at 6:30 pm in the District Office Board Room, Site Showcase - Jewett Elementary
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8.2. Audit review Work Session - Tuesday, February 9th at 5:30 pm in the District Office Conference Room
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8.3. Crater BIS, CIS juniors and seniors will be traveling to San Francisco Feb. 18 & 19 for an overnight field trip
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9. Adjournment 7:40 pm
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