September 9, 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 Member

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.B.5. Presentation of Longevity Pins - WRE

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. Adopt Revised, Rescinded and/or New Policies

2.C.4.a. DH - Bonded Employees & Officers

2.C.4.b. IK - Academic Achievement - Rescind & Replace

2.C.4.c. IKA - Grading System - New

2.C.4.d. JECA - Admission of Resident Students - Revision

2.C.4.e. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace

2.C.4.f. JHCCB - Students HIV, AIDS - Delete

2.C.4.g. JHFF - Reporting Requirements Regarding Sexual Conduct with Students - Revision

2.C.4.h. JOB - Personally Identifiable Information - Revision

2.C.4.i. EFA - Local Wellness Program - Rescind & Replace

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.B. WRE School Presentation

3.C. Administrative Reports

3.D. Unfinished Business

3.D.1. Appoint Budget Committee Member to 3 year term for Position #2 - Killingbeck

4. New Business

4.A. Adoption of New, Revised and/or Rescinded Administrative Regulations (AR's)

4.A.1. IKF - AR-1 Graduation Requirements - 7 Period Day

4.A.2. IKF-AR-2 Graduation Requirements - 8 Period Day

4.A.3. EFA-AR - Local Wellness Program - Rescind & Replace

4.B. Nominations for OSBA Board & Legislative Policy Committee Positions

4.C. Discussion for Board Policy Readings/Adoptions

5. Announcements

6. Adjourn