January 8, 2018 at 6:30 PM - Regular Board Meeting and Executive Session

1. Call meeting to order and note attendance

2. Adjourn to Executive Session under ORS 192.660(2)(h) - To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.

3. Return to Regular Session

4. Flag Salute

5. Action Item

5.a. Consideration of Complaint against Elected Official

6. Consent Agenda

6.a. Approve minutes from December 11, Regular Board Meeting and December 18, Board Work Session

6.b. Approve employment of Joshua Tjaarda, Silverton High School Mechanical Tech Teacher, .67 FTE (temporary) for the 2017-18 contract year.

6.c. Approve District Policy Committee Recommended Revisions, Deletions and Proposals - Section I, Instruction (final reading)

6.d. Approve Re-adoption of Current Language, Policy IGAC - Religion in Schools

7. Student Representatives

8. Audience with Visitors

9. Discussion Items

9.a. Proposed New Policy JBB, Educational Equity (first reading)

9.b. Proposed Revisions to Policy IIBGB, Web Pages (first reading)

9.c. District Policy Committee Recommended Revisions, Deletions and Proposals - Section G, Personnel (first reading)

9.d. 2018-19 School Year Draft Calendar

10. Administrator and Staff Reports

10.a. Presentation on Division 22 Standards, Compliance for Public Schools in Oregon; Teaching, Empowering, Leading and Learning (TELL) Survey

10.b. Financial Report

10.c. Food Service Report

10.d. Butte Creek School

10.e. Silverton High School

11. Board Reports

12. Correspondence

13. Action Items

13.a. Approve Five Rivers Construction of Longview, Washington as the Construction Manager/General Contractor for the Silverton Middle School Gymnasium Seismic Rehabilitation Project (state grant funded).

14. Adjourn