PHILOMATH SCHOOL DISTRICT 17J REGULAR BOARD MEETING ... [PDF]

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Mar 16, 2017 - Forestry Program Partner Recognition. 4. ... Business Manager Report ... Board Management: 2017-18 Planning Work Session: April 14 or 28.
PHILOMATH SCHOOL DISTRICT 17J REGULAR BOARD MEETING AGENDA March 16, 2017 District Office ~ 1620 Applegate Street, Philomath A.

EXECUTIVE SESSION ~ 6:00 p.m. 1. ORS 192.660 (2) (a) to discuss initial employment of an individual. 2. ORS 192.660 (2) (d) to discuss labor negotiations.

B.

REGULAR SESSION ~ 7:00 p.m. 1. Call to Order & Pledge of Allegiance 2. Audience Introductions, Community Comments, Requests for Information 3. Forestry Program Partner Recognition 4. Student Government Report

C.

STRATEGY & DISCUSSION ~ 7:25 p.m. 1. Leadership Reports – Facilities & Technology 2. Technology Plan and Budget 3. Supervision Requirements for Overnight Trips 4. Vision: Strategies for Achieving Grade-level Performance & Graduation Ceremony Plan 5. Policy Subcommittee 6. Tennis Courts

D.

REPORTS & CORRESPONDENCE ~ 8:00 p.m. 1. Superintendent Report 2. Business Manager Report 3. Charter School Report 4. Education Advisory Committee Reports 5. Association Reports 6. Board Reports: OSBA, Policy Subcommittee 7. Board Thanks

E.

ACTION ITEMS ~ 8:20 p.m. 1. Consent Agenda 2. Old Business a. MOU KVCS Enrollment Increase-Second Year b. KVCS Dual Enrollment Language c. MOU between Philomath School District and the Confederated Tribes of Siletz Indians d. District Calendars- Feedback 3. New Business a. Board Policies: Second Reading  BFC: Adoption and Revision of Policies  KG & AR: Community Use of District Facilities  JGAB: Use of Restraint and Seclusion  JGDA/JGEA & AR: Discipline of Students with Disabilities  IGBAC: Special Education – Personnel Development  GCL/GDL: Staff Development  GCBDD/GDBDD: Sick Time  IKFB & AR: Graduation Exercises b. Declaration of Non-Resident Students Accepted (Policy JECB) c. Resolution 1617-03 Approving Unanticipated Grant Funds d. Board Management: 2017-18 Planning Work Session: April 14 or 28

F.

MEETING CLOSURE ~ 9:15 p.m. 1. Meeting Feedback 2. Next Meeting Agenda Items 3. Board Requests & Adjournment