December 10, 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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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 Cooperative Sponsorship between Ione High School and Heppner High School for golf and tennis, for 2012-13 and 2013-14.
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2.C.5. Approval of 2012-13-04 Resolution to Accept Unanticipated Revenue - $5000 for RHS Technology for the Auditorium
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. MEC Report
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4. Unfinished Business
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5. New Business
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5.A. Adopt 2013-14 Budget Calendar
Attachments:
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5.B. First Reading of New/Revised/Recinded Policies - CBG - Evaluation of the Superintendent; CCG - Licensed Evaluations - Administrators; EEA - Student Transportaion Services; EEACD - Use of District Activity Vehicles for Student Transportation; EEACC - Student Conduct on School Buses; GCDA/GDDA - Criminal Records Checks/Fingerprinting; GCN - Evaluation - Licensed Staff; GCN - Core Teaching Standards; IL - Assessment Program;
Attachments:
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6. Announcements
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7. Executive Session under ORS 192.660(2)(d) - Negotiations
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7.A. Action Following Executive Session, if any
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8. Adjourn
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