August 12, 2013 at 7:00 PM - Regular

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

2.C.2. Approve Financial Report

2.C.2.a. Enrollment Report

2.C.3. Employment Action

2.C.4. Approval of Resolution 2013-14-01 - to Accept Unanticipated Revenue

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

4. Unfinished Business

4.A. Adoption of 2013-14 Board Goals

5. New Business

5.A. 1st Rdg of New, Revised and/or Rescinded Policies

5.A.1. DH - Bonded Employees & Officers

5.A.2. IK-Academic Achievement - Rescind & Replace

5.A.3. IKA-Grading System - New

5.A.4. JECA - Admission of Resident Students - Revision

5.A.5. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace

5.A.6. JHCCB - Students - HIV, AIDS - Delete

5.A.7. JHFF - Reporting Requirements Regarding Sexual Conduct With Students - Revision

5.A.8. JOB - Personally Identifiable Information - Revision

5.A.9. EFA - Local Wellness Program - Rescind & Replace

5.B. Adopt Misc. Administrative Regulations - New & Revised

5.B.1. GCBDA/GDBDA-AR (1)(3-D)(4) - Request for Medical Leave

5.B.2. IGBAB/JO -AR Education Records/Records of Students with Disabilities

5.B.3. IGBAG-AR - SpEd:  Procedural Safeguards

5.B.4. IGBAJ-AR - SpEd: Free & Appropriate Education (FAPE)

5.B.5. JHCCF-AR - Pediculosis (Head Lice)

6. Announcements

7. Executive Session under ORS 192.660(2)(d) - Negotiations

8. Adjourn