REGULAR SESSION

The Gervais School District #1 School Board, Gervais, Oregon will convene in a Regular Session in the Gervais School District Conference Center on Thursday, January 17, 2019, at 6:00 p.m. The agenda for the Regular Session meeting includes, but is not limited to, the following business:

Reports:

• Student Council
• Administrators Reports
• Financial Report
• Superintendent Report

Action Items:

• Division 22 Standards for K-12 Education within the OAR’s
• PACE Joiner to Trust Agreement for Members
• Resolution to Approve an Investment Grade Audit Agreement with Johnson Controls

Discussion Items:

• KG: Community Use of School Facilities
• KG-AR:  Administrative Procedure & Fee Schedule
• OSBA Scholarship Criteria
• Resolution In Support of Education Funding to the Level Recommended by the Quality Education Model

EXECUTIVE SESSION

The Gervais School Board will meet on Tuesday, January 15, 2019, at 3:30 p.m. in executive session pursuant to ORS 192.660(2)(a) and ORS 192.660(2)(f), which allow the board to meet in executive session to consider the employment of an employee, and to consider information or records that are exempt by law from public inspection. The records are exempt from public inspection under ORS 192.345(4).

Agenda Item:

Mock Interviews

SPECIAL SESSION

The Gervais School District #1 School Board, Gervais, Oregon will convene in a Special Session in the Gervais School District Conference Center on Tuesday, January 15, 2019, at 4:45 p.m. The agenda for the Special Session meeting includes, but is not limited to, the following business:

Discussion Items:

• Superintendent Screening Committee Orientation
• Review & Amend Proposed Screening Rubric for Candidate Application