September 5, 2024 at 6:00 PM - Regular Board Meeting
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A. Executive Session – 5:15 p.m. – This session is closed to the public under ORS 192.660 (2)(e)
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B. Call to Order - 6:00 p.m.
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C. Accentuate the Positive
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D. Citizen Comments
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E. Superintendent Report
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F. Program Report from City of Phoenix
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G. Consent Agenda
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G.1. Approval of Agenda
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G.2. Approval of Minutes from 8/15/2024
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G.3. Personnel Report
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H. Information and Discussion
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H.1. Legislative / OSBA Update
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H.2. Declaration of Surplus Items
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H.3. OSBA Board of Directors Candidate for Position 5, Southern Region
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H.4. Resolution 24-9 Vote Cast for OSBA Board of Directors, Position 5
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H.5. Update on Budget Committee
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H.6. Board Policy EBC/EBCA – Emergency Procedures and Disaster Plans (Delete)
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H.7. Board Policy EBC – Emergency Plan and First Aid
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H.8. Board Policy EBCA - Safety Threats
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H.9. Board Policy EBCB - Emergency Procedure Drills and Instruction
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H.10. Board Policy IIBGA-AR - Electronic Communications Systems
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I. Recess
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J. Action Items
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J.1. Establish Meal Prices
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J.2. Boys & Girls Club Letter of Intent
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J.3. Board Policy EBBA – Student Health Services
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J.4. Board Policy EBBB – Injury or Illness Reports
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J.5. Board Policy GBN/JBA – Sexual Harassment
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J.6. JBA/GBN – Sexual Harassment
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J.7. Board Policy JHC – Student Health Services and Requirements – DELETE
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J.8. Board Policy JHCA/JHCB – Immunization and School Sports Participation
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K. Review of the Next Meeting Agenda
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L. Adjournment
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