February 3, 2015 at 5:00 PM - Special
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                                        1. Call to Order                 
        Presenter: 
Danny York, Board Chair     | 
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                                        2. Pledge of Allegiance                 
        Presenter: 
Danny York, Board Chair     | 
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                                        3. Approval of February 3, 2015 Board Agenda  (ACTION)                 
        Presenter: 
Danny York, Board Chair     | 
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                                        4. Consent Agenda (ACTION)                 
        Description: 
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.     | 
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                                        4.A. Routine Personnel Items                 
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                                        4.A.1. Athletic Coaches                 
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                                        4.B. Out of State Travel Request(s):                 | 
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                                        4.B.1. Hidden Valley High School Principal Daye Stone requests approval for teacher Heidi Marks to travel to Kansas City, Missouri on June 9-17, 2015 to participate in the College Board AP Reader Support Session.  There is no cost to the district.                 
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                                        4.B.2. Hidden Valley High School Assistant Principal Brian Miller requests approval of the Hidden Valley Competition Cheer Team to attend Spirit of the West Cheer and Dance Championships on February 28, 2015 at Clark County Event Center in Vancouver, Washington.  The Cheer Team is paying for the cost of the trip.                 
        Attachments:
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                                        5. Pathway Model - Informational                 
        Presenter: 
David Holmes, Superintendent     | 
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                                        6. IIA - AR(2) Disposal of Obsolete Textbooks   FIRST READING                 
        Presenter: 
David Holmes, Superintendent     
        Attachments:
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                                        7. IKH-AR - Credit for Proficiency: High School Level Credit   FIRST READING                 
        Presenter: 
Casey Alderson, Director     
        Attachments:
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                                        8. IICC & IICC-AR  Volunteers  FIRST READING                 
        Presenter: 
Debbie Breckner, Director     
        Attachments:
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                                        9. BBBA - Board Member Qualifications  FIRST READING                 
        Presenter: 
David Holmes, Superintendent     
        Attachments:
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                                        10. BOARD EXECUTIVE SESSION (Following regular session - Closed to the Public)  Applegate Room ORS 192.660(2)(i)                 | 
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                                        10.A. Superintendent Evaluation                 
        Presenter: 
Danny York, Board Chair     | 
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                                        11. Adjournment                 
        Presenter: 
Danny York, Board Chair     | 
