December 7, 2017 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
  

III. REPORTS FROM BOARD LIAISONS TO DISTRICT WORK GROUPS/COMMITTEES
  

IV. BOARD-SCHOOL LIAISON REPORTS
  

V. REPORTS FROM STUDENT REPRESENTATIVES
  

VI. SUPERINTENDENT'S REPORT
  

VII. PUBLIC/STAFF COMMENT

NOTE:  To indicate your desire to comment, please arrive several minutes early and complete a request card, then turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

VIII. LONG RANGE FACILITIES MASTER PLAN
  

IX. PUBLIC HEARING FOR TESTIMONY REGARDING RESOLUTION NO. 17-1201 – SUPPLEMENTAL BUDGET
  

X. RESOLUTION NO. 17-1201 – SUPPLEMENTAL BUDGET
  

XI. SPECIAL REPORTS

XI.A. Communications Spotlight
  

XII. OREGON SCHOOL BOARDS ASSOCIATION ELECTIONS AND RESOLUTIONS

XII.A. Oregon School Boards Association’s Resolution To Reorganize As A Non-Profit Corporation And Adopt The Proposed 2017 Bylaws

XII.B. Oregon School Boards Association’s Board of Directors Election – Position #10

XII.C. Oregon School Boards Association’s Legislative Policy Committee Election – Position #10
  

XIII. BOARD MEMBERS SHARE KEY TAKEAWAYS FROM OREGON SCHOOL BOARDS ASSOCIATION ANNUAL CONVENTION
  

XIV. CONSOLIDATED ACTION

XIV.A. Minutes

XIV.A.1. November 16, 2017

XIV.A.2. November 30, 2017

XIV.B. Licensed Personnel Action

XIV.C. Ratify Additional 2017-18 Actions Taken in May and June, 2017

XIV.D. Board Policy—AC—Nondiscrimination—Revised—Second Reading

XIV.E. Board Policy BA—Board Goals (fka Board Role)—Revised—Second Reading

XIV.F. Board Policy BBA—Board Powers and Duties—Revised—Second Reading

XIV.G. Board Policy BBAA—Individual Board Member’s Authority and Responsibilities—New—Second Reading

XIV.H. Board Policy BBB—Board Elections—Revised—Second Reading

XIV.I. Board Policy BBC—Board Member Resignation—New—Second Reading

XIV.J. Board Policy BBD—Board Member Removal from Office—Revised—Second Reading

XIV.K. Board Policy BBE—Vacancies on the Board—Revised—Second Reading

XIV.L. Board Policy BBFA—Board Member Ethics and Conflicts of Interest—Revised—Second Reading

XIV.M. Board Policy BBFB—Board Member Ethics and Nepotism—Revised—Second Reading
  

XV. CONSOLIDATED INFORMATION

XV.A. Non-Licensed Personnel Information

XV.B. Unaudited Financial Statements – October 31, 2017

XV.C. Board Policy BFC—Adoption and Revision of Policies—Revised—First Reading

XV.D. Board Policy BFD—Board Policy Implementation—Revised—First Reading

XV.E. Board Policy BH/BHA—Orientation of New Board Members—Revised—First Reading

XV.F. Board Policy CA/CAA—Administration Responsibilities and Goals—Revised—First Reading

XV.G. Board Policy CBEA—Professional Growth—Administrative—Revised—First Reading

XV.H. Board Policy CCC—Hiring of Licensed Administrators—Revised—First Reading

XV.I. Board Policy CH—Policy Implementation—Revised—First Reading

XV.J. Board Policy CHCA—Approval of Handbooks and Directors—Revised—First Reading
  

XVI. ADJOURNMENT