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May 9, 2005 at 7:00 PM - Regular

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

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