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August 12, 2013 at 7:00 PM - Regular

Agenda
1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
1.C. Oath of Office - New Board Members
1.D. Election of Board Officers for 2013-14
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
2.C.2.a. Enrollment Report
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approval of Resolution 2013-14-01 - to Accept Unanticipated Revenue
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.1.a. Food Service Presentation - Kim Mabry, Sodexo
3.B. Administration Reports
Attachments: (2)
4. Unfinished Business
4.A. Adoption of 2013-14 Board Goals
Attachments: (1)
5. New Business
5.A. 1st Rdg of New, Revised and/or Rescinded Policies
5.A.1. DH - Bonded Employees & Officers
Attachments: (2)
5.A.2. IK-Academic Achievement - Rescind & Replace
Attachments: (2)
5.A.3. IKA-Grading System - New
Attachments: (1)
5.A.4. JECA - Admission of Resident Students - Revision
Attachments: (1)
5.A.5. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace
Attachments: (2)
5.A.6. JHCCB - Students - HIV, AIDS - Delete
Attachments: (1)
5.A.7. JHFF - Reporting Requirements Regarding Sexual Conduct With Students - Revision
Attachments: (1)
5.A.8. JOB - Personally Identifiable Information - Revision
Attachments: (1)
5.A.9. EFA - Local Wellness Program - Rescind & Replace
Attachments: (2)
5.B. Adopt Misc. Administrative Regulations - New & Revised
5.B.1. GCBDA/GDBDA-AR (1)(3-D)(4) - Request for Medical Leave
Attachments: (3)
5.B.2. IGBAB/JO -AR Education Records/Records of Students with Disabilities
5.B.3. IGBAG-AR - SpEd:  Procedural Safeguards
Attachments: (1)
5.B.4. IGBAJ-AR - SpEd: Free & Appropriate Education (FAPE)
Attachments: (1)
5.B.5. JHCCF-AR - Pediculosis (Head Lice)
Attachments: (1)
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(d) - Negotiations
8. Adjourn

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