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April 8, 2013 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: (2)
2.C.2. Approve Financial Report
Attachments: (2)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Resolution 2012-13-09 to Accept Unanticipated Revenue - IES Playground Equipment
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.B. Principal Reports
Attachments: (1)
3.B.1. ACH Report - 1st Grade Intervention
4. Unfinished Business
4.A. Adopt the 2013-14 School Calendar
5. New Business
5.A. FFA Convention Request - IJSH and HHS
5.B. Revision to CBA - Qualifications & Duties of the Superintendent - 1st Rdg
Attachments: (2)
5.C. Revision to GBDA - Mother Friendly Workplace - 1st Rdg
Attachments: (1)
5.D. Adopt Revision to KN-AR-2 - Abuse of a Child or Other Investigations Conducted on District Property
Attachments: (1)
5.E. OSBA Resolution 2012-13-10 - Strong Schools, Strong State
6. Announcements
Attachments: (1)
6.A. ACH Recognition as an Outstanding School
7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations
8. Take Action, if Necessary - Following Executive Session
9. Adjourn

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