October 10, 2011 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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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 - General Statement on Agenda Items
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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
Attachments:
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2.C.3. Employment Action
Attachments:
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2.C.4. Approve Resolution 2011-12-04 - Modifications to Appropriated Budget
Attachments:
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.B. Asst Superintendent Report
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3.C. SBE Writing Report - Pam Files
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3.D. Principal Reports
Attachments:
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4. Unfinished Business
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4.A. Recommend Appointment to Budget Committee
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4.B. 2nd Rdg/Adoption to Rescind JECC - Attendance Boundaries, Transfer & Eligibility
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4.C. 2nd Rdg/Adoption of JECC - Transfers, Transportation Boundaries & Eligibility
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5. New Business
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5.A. 1st Rdg - JE - Attendance
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5.B. 1st Rdg - JED - Student Absences & Excuses
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6. Announcements
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7. Executive Session under ORS 192.660(2)(h) - Negotiations
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8. Adjourn
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