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April 12, 2010 at 7:00 PM - Regular

Agenda
1. Call Regular Meeting to Order
1.A. Flag Salute
1.B. Establish Quorum
2. Welcome
2.A. Review Agenda
2.B. Comments from the Audience
2.B.1. MCEA
2.B.2. OSEA
2.B.3. ESD
2.B.4. Public Forum
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (2)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Resolution 2009-10-06 to Accept Unanticipated Revenue - Echo Wind Farms 
Attachments: (1)
2.D. Approve Attendance Variance for 2010-11 School Year:  Cassiday & Kaden McQuain from Umatilla SD to ACH 
3. Reports & Presentations
3.A. Superintendent's Report
3.B. Windy River School Improvement Report
3.C. Technology Report - Cheri Rhinhart & Bob Silva
3.D. Riverside HVAC Report - Absolute Engineering, Mitch Crowe
3.E. Principal Reports
Attachments: (1)
4. Unfinished Business
4.A. Rescind - Policy IIA - Criteria for Textbook/Instructional Materials Selection - Rescind All
Attachments: (1)
4.B. Adopt - Policy IIA - Instructional Resources/Instructional Materials - All New
Attachments: (1)
4.C. Adopt - IIA/IIAC-AR - Handling of Questioned or Challenged Materials - Revision
Attachments: (1)
4.D. Adopt - IIA - Challenge Request Form -  All New
Attachments: (1)
4.E. Adopt - Policy JHFF - Reporting Requirements Regarding Sexual Conduct with Students - All New
Attachments: (1)
4.F. Adopt 2010-11 School Calendar
Attachments: (2)
5. New Business
5.A. 1st Reading - Policy IKF - Graduation Requirements
Attachments: (5)
5.B. Name Screening Committee for Asst Principal Position at RHS
5.C. Approve Resolution 2009-10-07 to Approve the Financing Agreement for Borrowing Through the QSBA FlexFund Program.
5.D. Approve IES Field Trip Request
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(a)(d)(h) - Personnel, Negotiations & Legal & ORS332.061(1) - Student Expulsion
8. Adjourn

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