September 13, 2018 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)
  

II. PLEDGE OF ALLEGIANCE
  

III. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS) (6:35 p.m. approx.)
  

IV. SUPERINTENDENT'S REPORT
  

V. PUBLIC/STAFF COMMENT (7:00 p.m. approx.)

NOTE:  To indicate your desire to comment, please arrive several minutes before the meeting begins, 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.
  

VI. SPECIAL REPORTS

VI.A. Board Policy:  Transgender and Gender Nonconforming Students – Nondiscrimination on the Basis of Gender Identity  (7:20 p.m. approx.)

VI.B. Board Policy DA – Fiscal Policies  (7:50 p.m. approx.)
  

VII. UPDATE ON ARCHITECT SELECTION PROCESS (8:10 p.m. approx.)
  

VIII. REVIEW UPDATED CHARTER FOR BOND OVERSIGHT COMMITTEE  (8:20 p.m. approx.) 
  

IX. BOARD AND SUPERINTENDENT WORKING AGREEMENTS  (8:30 p.m. approx.) 

IX.A. Edits Recommended by Director Finger McDonald

IX.B. Edits Recommended by Director Ball
  

X. CONSOLIDATED ACTION (8:45 p.m. approx.)

X.A. Minutes

X.A.1. August 16, 2018

X.A.2. August 23, 2018

X.B. Licensed Personnel Action

X.C. Resolution No. 18-0901 – Authorize Execution of Oregon School Capital Improvement Matching Program (OSCIM) Grant Agreement

X.D. Declare Vacancies on Budget Committee

X.E. Board Policy KNA: Joint City-County-State-Federal-District Planning - Rescind

X.F. Board Policy GBH/JECAC: Staff/Student/Parent Relations - Revised - Second Reading

X.G. Board Policy JECAC/GBH: Staff/Student/Parent Relations - Revised - Second Reading

X.H. Board Policy FEF/FEFB: Construction Contracts-Bidding and Awards - Revised - Second Reading
  

XI. CONSOLIDATED INFORMATION

XI.A. Non-Licensed Personnel Information

XI.B. Board Policy AE - District Goals - Revising - First Reading
  

XII. ADJOURNMENT (9:00 p.m. approx.)