December 9, 2019 at 7:00 PM - Regular Board Meeting and Executive Session

1. Call meeting to order and note attendance

2. Flag Salute

3. Consent Agenda

3.a. Approve minutes of November 18th and 25th meetings

4. Student Representatives

5. Public Comment

6. Discussion Items

6.a. Silverton High School Alumni Association Request

6.b. Superintendent Search

6.b.1. Superintendent Search calendar

6.b.2. Qualities and Qualifications (Attachment added post meeting)

6.b.3. Identify potential screening committee members

6.b.4. Set dates, times and location of screening committee training

6.b.5. Advertising/Marketing Plan

6.b.6. Salary Comparison and Range (Attachment added post meeting)

6.c. Cast Ballot on 2019 Oregon School Board Association Board of Directors and Legislative Policy Committee Representatives

7. Administrator and Staff Reports

7.a. Healthy & Safe Schools Plan

7.b. Integrated Pest Management

7.c. Superintendent Report

8. Silver Falls Education Association

9. Board Reports

10. Public Comment - limited to Discussion and Action Items

11. Action Items

11.a. Silverton High School Alumni Association request (administration recommendation)

11.b. Adopt Superintendent Search calendar

11.c. Adopt Qualities and Qualifications of Superintendent

12. Move into Executive Session under:
-ORS 192.660(2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
-ORS 192.660(2)(b) To consider employee discipline or dismissal unless an open hearing has been requested.

13. Other Items

14. Adjourn