May 9, 2005 at 7:00 PM - Regular
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Staff Recognition for IES Staff
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2.B. Review Agenda
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2.C. Comments from the Audience
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2.C.1. MCEA
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2.C.2. OSEA
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2.C.3. ESD
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2.C.4. Public Forum
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2.D. Consent Agenda
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2.D.1. Approve Minutes
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2.D.2. Approve Financial Report
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2.D.3. Resignations/Terminations
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2.D.4. Employment/Promotions/Transfers
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2.D.5. Employment of Classified/Confidential Staff for 2005-06
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2.D.6. Renewal of Attendance Variance
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2.D.6.a. Collette Cason to Attend Arlington School District for 2005-06
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. 2004-05 Board Goals Progress Report
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3.B. Board Reports
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3.B.1. OSBA Programs - Craig Miles
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3.B.2. ESD Budget & Impact on MCSD - John Renfro
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3.C. Principal Reports
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3.C.1. May 2005 Principal & Director Reports
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4. Unfinished Business
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4.A. Policy IKF-Graduation Requirements - MEC -- 2nd Rdg & Adoption
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5. New Business
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5.A. Graduation Representatives from Board
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5.B. Resolution to Contact Congressional Delegation - ESD Grant
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6. Announcements
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6.A. Drug Testing Conference - May 11, 2005
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7. Recess Regular Meeting
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8. Executive Session under ORS 192.660(2)(a)(b)(h) - personnel/discipline/legal
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9. Action Following Executive Session, if needed
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10. Adjournment
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