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December 10, 2012 at 7:00 PM - Regular

1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
2. Welcome
2.A. Review Agenda:  Any Additions/Deletions/Corrections
2.B. Comments from the Audience
2.B.1. MCEA
2.B.2. OSEA
2.B.3. ESD
2.B.4. Public Forum - General Statement on Agenda Items
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (2)
2.C.3. Employment Action
Attachments: (1)
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.
2.C.5. Approval of 2012-13-04 Resolution to Accept Unanticipated Revenue - $5000 for RHS Technology for the Auditorium
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.B. Principal Reports
Attachments: (1)
3.B.1. MEC Report
4. Unfinished Business
5. New Business
5.A. Adopt 2013-14 Budget Calendar
Attachments: (1)
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;
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(d) - Negotiations
7.A. Action Following Executive Session, if any
8. Adjourn

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