May 13, 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. Rehire Classified & Confidential Staff for 2013-14
Attachments:
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2.D. Resolution 2012-13-11 - To Accept Unanticipated Revenue - $100 Donation to IJSH Softball Program - Ken Matlack
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
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3.B.1. WRE School Report - ELL Teacher - Theresa Proctor-Reece
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4. Unfinished Business
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4.A. Adoption of Revision to Policy CBA - Qualities & Duties of the Superintendent
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4.B. Adoption of Revision to Policy GBDA - Mother Friendly Workplace
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5. New Business
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5.A. Approve Resolution 2012-13-12 to Increase Meal/Milk Prices for 2013-14
Attachments:
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6. Board Member Representation at Graduations
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7. Announcements
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8. Executive Session under ORS 192.660(2)(b) - Personnel
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9. Take Action, if Necessary - Following Executive Session
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10. Adjourn
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