August 13, 2012 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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1.C. Election of Board Officers for 2012-13
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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
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2.C.2. Employment Action
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2.C.3. Resolution 2012-13-01 - to Accept Unanticipated Revenue
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2.C.4. Approve 2 Week Sabbatical Leave for Andrea Nelson to Travel to Kenya
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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.A.2. Asst Superintendent Report
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3.B. Principal Reports
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4. Unfinished Business
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4.A. Take Action to Name Sedexo as Food Service Vendor for 2012-13
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4.B. Adopt 2012-13 School Board Goals
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5. New Business
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5.A. Budget Committee Members Appointment
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5.B. 1st Rdg - EBB- Integrated Pest Management (Rescind Old Policies & Replace with New)
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5.C. 1st Rdg EHA - Health Insurance Portability & Accountability Act - HIPAA
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5.D. 1st Rdg Revision GCAB - Personal Communication Devices & Social Media - Staff
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5.E. 1st Rdg Revision GBNAA/JFCFA - Cyberbullying - Rescind Old & Replace with New
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5.F. 1st Rdg Revision - JEA - Compulsory Attendance
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5.F.1. Adptn JEA-AR-1 - Procedure for Enforcing Attendance
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5.F.2. Adptn JEA-AR-2 - Compulsory Attendance Notices & Citations
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5.G. 1st Rdg Rev. JECA - Admission of Resident Students - Rescind Old & Replace
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5.H. 1st Rdg Rev - JECF - Interdistrict Transfer of Resident Students
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5.I. 1st Rdg - JHC - Student Health Services & Requirements
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5.J. 1st Rdg Rev. JHCD - Administering Noninjectable Medicines to Students
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5.K. Adptn - JHCD-AR - Administering Noninjectable Medicines to Students
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5.L. 1st Rdg Rev. JHCDA - Administering Injectable Medicines to Students
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5.M. 1st Rdg Rev. - JHFE -Reporting of Suspected Abuse of a Child
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5.M.1. Adptn JHFE-AR - Reporting of Suspected Abuse of a Child
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5.M.2. JHFE-AR- Suspected Child Abuse Report Form - DHS/Law Enforcement
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5.N. 1st Rdg Rev. JHFF - Reporting Requirements Regarding Sexual Conduct with Students
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5.O. 1st Rdg Rev - GCBDC/GDBDC - Domestic Violence, Harassment, Sexual Assault/Stalking Leave
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5.P. Rescind - JFCF/GBNA - Hazing, Harassment, Intimidation, Bullying, Menacing
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5.Q. 1st Rdg Rev. JFCF - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Student
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5.Q.1. Adptn JFCF-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence Complaint Procedures - Student
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5.R. 1st Rdg GCAA - Competent & Ethical Performance of OR Educators
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6. Announcements
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7. Adjourn
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