GRANTS PASS SCHOOL DISTRICT NO. 7
GRANTS PASS, OREGON
BOARD MEETING AGENDA
May 9, 2017 – 4:00 PM
1.0
Call to Order and Pledge of Allegiance
2.0
Communications & Presentations
2.1 Written Communications
2.2 Requests from persons wishing to speak to specific action or discussion items
3.0
Consent Agenda (All items on consent agenda may be approved by a single motion)
3.1 Approval of May 9, 2017 Board Agenda
3.2 Approval of Draft Minutes
3.2.1 April 25 2017 Board Meeting
3.3 Personnel Report
3.4 Enrollment Report
3.5 General Fund Expenditure Report
3.6 Out-of-State Travel Request(s)
4.0
Reports – No Action
4.1 Principals Reports
4.2 Allen Dale Elementary School Board Presentation – Chess for Success
4.3 Staff Reports
4.3.1 GPHS Science Textbook Adoption Recommendation
4.3.2 GPHS Culinary Arts Program
4.4 Miscellaneous Superintendent Reports
4.4.1 School Based Health Centers
4.5 Board Reports and Special Concerns
4.5.1 SOESD Board Communication
5.0
Action Items
5.1 Approval of Second Reading of Revised Policies and Administrative Regulations
5.1.1 IK-AR “Academic Achievement”
5.1.2 IKC “Class Rankings”
5.1.3 IKC-AR “Class Ranking” (to be deleted)
5.1.4 ING “Animals in District Facilities”
5.1.5 ING-AR “Animals in District Facilities” (to be deleted)
5.1.6 JECBD “Homeless Students”
5.1.7 JECBD-AR “Homeless Students”
5.2 Approval of Middle School Science Textbook Adoption
5.3 Approval of GPHS Culinary Arts Textbook Adoption
5.4 Approval of 2017/18 Established Number of Open Slots for Interdistrict Transfer Students
6.0
Future Meeting Dates and Suggested Agenda Items
6.1 Upcoming District Budget Tours – May 11th / May 18th / May 24th / May 31st
6.2 Board Meeting/Community Forum – Tuesday, May 23, 2017 at 12:30 PM;
(Val/Sal Board Luncheon prior to Board Meeting at 11:15 AM)
6.3 Budget Committee Meeting – Tuesday, June 6, 2017 at 5:00 PM;
6.4 GPSD7 Graduation Ceremonies – Gladiola on June 7th & GPHS on June 9th;
6.5 Board Meeting – Tuesday, June 13, 2017 at 4:00 PM
All meetings will be held in the Board Room of the Administration Building, 725 NE Dean Drive,
Grants Pass, Oregon, unless other accommodations are necessary.
7.0
Executive Session – ORS 332.061 Section (1)(a) and ORS 192.660 Section (2)(d)
7.1 Expulsion of a Minor Student(s)
7.2 Negotiations
8.0
Adjourn
Amended 05-08-17