April 12, 2010 at 7:00 PM - Regular
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1. Call Regular Meeting 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. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
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2.C.2. Approve Financial Report
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2.C.3. Employment Action
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2.C.4. Approve Resolution 2009-10-06 to Accept Unanticipated Revenue - Echo Wind Farms
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2.D. Approve Attendance Variance for 2010-11 School Year: Cassiday & Kaden McQuain from Umatilla SD to ACH
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. Windy River School Improvement Report
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3.C. Technology Report - Cheri Rhinhart & Bob Silva
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3.D. Riverside HVAC Report - Absolute Engineering, Mitch Crowe
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3.E. Principal Reports
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4. Unfinished Business
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4.A. Rescind - Policy IIA - Criteria for Textbook/Instructional Materials Selection - Rescind All
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4.B. Adopt - Policy IIA - Instructional Resources/Instructional Materials - All New
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4.C. Adopt - IIA/IIAC-AR - Handling of Questioned or Challenged Materials - Revision
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4.D. Adopt - IIA - Challenge Request Form - All New
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4.E. Adopt - Policy JHFF - Reporting Requirements Regarding Sexual Conduct with Students - All New
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4.F. Adopt 2010-11 School Calendar
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5. New Business
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5.A. 1st Reading - Policy IKF - Graduation Requirements
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5.B. Name Screening Committee for Asst Principal Position at RHS
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5.C. Approve Resolution 2009-10-07 to Approve the Financing Agreement for Borrowing Through the QSBA FlexFund Program.
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5.D. Approve IES Field Trip Request
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6. Announcements
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7. Executive Session under ORS 192.660(2)(a)(d)(h) - Personnel, Negotiations & Legal & ORS332.061(1) - Student Expulsion
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8. Adjourn
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