November 12, 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.B.5. Presentation of Longevity Pins - HHS Staff
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2.C. Introduction of HHS New Staff for 2013
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2.D. Consent Agenda
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2.D.1. Approve Minutes
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2.D.2. Approve Financial Report
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2.D.2.a. Enrollment Report
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2.D.3. Employment Action
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2.D.4. Adoption of Misc. Administrative Regulations
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2.D.4.a. GCBDA-AR-1 - FMLA/OFLA Leave
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2.D.4.b. GCBDA-AR-2 -- FMLA/OFLA Leave - Request
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2.D.4.c. GCBDA-AR-4 - FMLA/OFLA - Eligibility Notice
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2.D.4.d. IKF-AR-Grad Requirements - Modified/Extended Diplomas
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2.D.4.e. IKF-Form - 7 Period Day
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2.D.4.f. IKF-Form-8 Period Day
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2.D.4.g. KG-Form 1 - Facilities Use
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2.D.5. 1st Rdg of Rescinded, New or Revised Policies
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2.D.5.a. BBFA - Board Member Ethics & Conflict of Interest
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2.D.5.b. BBFB - Board Member Ethics & Nepotism
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2.D.5.c. EBBB - Injury/Illness Reports
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2.D.5.d. IGBAJ - SpEd Free & Appropriate Education (FAPE)
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2.D.5.e. JGAB - Restraint & Seclusion
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2.D.5.f. JHCDA - Administering Injectable Medicines to Students
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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. HHS School Presentations - Greg Grant & Beth Dickenson
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3.C. Administrative Reports
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3.D. Unfinished Business
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3.D.1. Appoint Budget Committee Member to 3 year term for Position #2 - Killingbeck
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4. New Business
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4.A. Consider the Early Graduation of a Riverside HS Student
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4.B. Approval of Resolution 2013-14-02 - to Modify the Adopted Budget
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5. Announcements
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6. Executive Session under ORS192.660(2)(d) - Negotiations
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7. Adjourn Meeting
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