SCHOOL BOARD MEETING MAY 12, 2008

Applegate Elementary 7:00 PM

AGENDA

6:30 PM Executive Session (Non Public Session) Session under the a

authority of ORS 192-660 (1) negotiations (2) Personnel

7:00 PM Regular Board Session Begins

I Call to Order/Flag Salute

II Agenda Review

III Superintendent’s/ Board Chair/High School Representative Reports

V Public Comment on Non Agenda Items

VI Action Items

A. Consent Agenda

1. Approval of Board Minutes April 14, 2008

2. Approval Cyber Bulling Policy-JFCFA

3. Approval Transportation Policies-School Bus Driver Examination and Training- EEACA

4. Approval Discipline Procedures for District- Approved Student Transportation- EEACC-AR

5. Approval Student Transportation Services-EEA

6. Approval Criminal Records Check/Fingerprinting- GCDA/GDDA

7. Approval Criminal Records Check/Fingerprinting- GCDA/GDDA-AR

8. Approval Alternative Education Options for 2008/2009

B. Staffing Adjustments for 2008/2009

C. Board Meeting for June 2008 Date Change

A. First Reading- Personal Communication Devices Policy –JFCEB

B. Technology Committee Report- Winchell Jonas

C. Goal Five- Dean Livelybrooks

D. Next Steps for Facilities/Ground Study

E. Professional Development Proposal-Superintendent Anderson

F. Lunch and Student Fees Increase for 2008/2009

G. GPA Criteria

VIII Information Items

A. Check Register for April 2008

Adjournment