October 17, 2017 at 6:30 PM - Regular School Board Session

1. Executive Session pursuant to ORS 192.660(2)(e) Real Property Transactions     6:00 pm  (Bret Moore)

2. Call to Order / Pledge of Allegiance     6:30 pm     (Bret Moore)

3. Approval of Agenda - BDDB/BDDC     6:32 pm     (Bret Moore)

4. Public Response / Staff Comments / Presentations     6:35 pm     (Bret Moore)

4.1. Recognition Guests and Public Comment on Agenda Items Only

4.2. Student Representative - CL     (Ryan Laws, CAHPS)

4.3. Employees' Representative - CL

4.4. Site Showcase, Mae Richardson Elementary - CL

5. Consent Agenda     7:05 pm     (Bret Moore)

5.1. Approval of Minutes for October 3, 2017 - BDDG/BDDK

5.2. Confidential Records Access - JO/IGBAB

5.3. Board Policy Updates 2nd Reading/Adoption - BFG

5.4. Retirement Request - GCPC/GDPC

6. Items Removed from Consent Agenda      

7. New Business     7:10 pm          

7.1. Carpenter Foundation Grant - DD     (Samantha Steele)

7.2. Proposed OSBA Bylaw Changes - BBA     (Samantha Steele)

8. Unfinished Business     7:20 pm       

8.1. Crater Iron Works Finance Resolution - DJ     (Spencer Davenport)

8.2. SOESD Intent to Withdraw - BBA    (Samantha Steele)

9. Announcements     7:30 pm    

9.1. The next Regular Board Session - Tuesday, November 7, 2017 at 6:30 pm in the District Office Board Room

9.2. Bond Planning Work Session - Tuesday, November 7, 2017 at 5:30 pm in the District Office Board Room

9.3. 2017 Fall Regional Meeting - Wednesday, October 25, 2017 - 6:00 pm dinner; 6:30 pm meeting - Inn at the Commons

9.4. The annual Sams Valley Mini Marathon will be Tuesday, October 31, 2017 at 9:30 am

9.5. 2017 OSBA Annual Convention - November 9-12 at the Portland Marriott Downtown Waterfront

9.6. Crater fall athletic update

9.7. Newsletters

10. Adjournment     7:35 pm