March 11, 2013 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

1.C. RHS Presentation - Betsy Shane

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

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Resolution 2012-13-07 to Accept Unanticipated Revenue

2.C.5. Accept Resignation of Tony Navarro from the Board of Directors - Position #5

2.C.6. Resolution 2012-13-08 - Open Enrollment Annual Resolution

2.C.7. Employment Action for Licensed Staff for 2013-14

2.C.8. Approve Cooperative Sponsorship Between Arlington High School & Riverside High School for Softball for the 2012-13 Season

2.C.9. Approval of Greenways Academy by ODE for Online Education for the 2012-13 and 2013-14 school years.

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.B. Principal Reports

3.B.1. RHS Report -  PAC Presentation

4. Unfinished Business

4.A. Accept the 2011-12 Financial Audit as prepared by the Oster Group

4.B. Adopt the 2013-14 School Calendar

5. New Business

5.A. Approve Technology Plan

6. Announcements

7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations;  and OAR332.061(1) - Student Expulsion

8. Take Action, if Necessary - Following Executive Session

9. Adjourn