January 14, 2013 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. Approval of 2012-13-05 Resolution to Accept Unanticipated Revenue - $5000 for P-3 Alignment Community.
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. Principal Reports
Attachments:
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3.B.1. IES Report - PLC Report
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4. Unfinished Business
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4.A. Approve New/Revised/Rescinded Policies: CBG - Evaluation of the Superintendent (Rescind & Replace); CCG - Licensed Evaluation (Rescind & Replace); EEA - Student Transportation (Rescind & Replace); EEACD - Use of District Vehicles for Student Transportation (Rescind & Replace); EEACC - Student Conduct on School Buses (Revision); GCDA - Criminal Records Checks/Fingerprinting (Revision); GCN - Evaluation of Staff (Rescind & Replace); IL - Assessment Program (New)
Attachments:
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5. New Business
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5.A. Adopt/Rescind Misc. Administrative Regulations: CBG_CCG-AR - Administrative Standards (New); GCDA_GDDA-AR - Criminal Records Checks/Fingerprinting (Rescind & Replace); GCN-AR Core Teaching Standards (New); EFAA-AR - Reimburseable School Meals & Milk Programs (Rescind & Replace).
Attachments:
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5.B. First Reading to Rescind & Replace Professional Development Policies
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5.C. Name Licensed & Classified Bargaining Teams for 2013
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6. Announcements
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6.A. Declaration from the Governor on School Board Recognition
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7. Executive Session under OAR332.061(1) - Student Expulsion
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8. Adjourn
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