December 9, 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 - SBE Staff
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2.C. Introduction of New SBE Staff for 2013-14 - Matthew Matz
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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 Adoption of Rescinded, New or Revised Policies
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2.D.4.a. BBFA - Board Member Ethics & Conflict of Interest
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2.D.4.b. BBFB - Board Member Ethics & Nepotism
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2.D.4.c. EBBB - Injury/Illness Reports
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2.D.4.d. IGBAJ - SpEd Free & Appropriate Education (FAPE)
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2.D.4.e. JGAB - Restraint & Seclusion
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2.D.4.f. JHCDA - Administering Injectable Medicines to Students
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2.D.5. Adoption of Revised Administrative Regulations
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2.D.5.a. GCDA/GDDA-AR - Criminal Records Checks/Fingerprinting
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2.D.5.b. JHCD/JHCDA-AR - Administering Injectable Meds to Students
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2.D.5.c. JHFE-KN-AR(2) Investigation of Abuse of a Child - Form
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2.D.6. 1st Rdg of Rescinded, Revised, New Policies
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2.D.6.a. GCL/GDL - Staff Development
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2.D.6.b. IA - Instructional Goals - New
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2.D.6.c. ING - Animals in School Facilities - New
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2.D.6.d. KBA - Public Records - Rescind & Replace
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2.D.6.e. GBEDA - Drug & Alcohol Testing - Transportation Personnel
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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. SBE School Presentations - RTI Reading
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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. OSBA Elections - 2013
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4.B. 1st Rdg of MCSD School Calendar Options - 2014-15; 2015-16; 2016-17
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5. Announcements
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6. Executive Session under ORS192.660(2)(b)(d) - Personnel & Negotiations
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7. Adjourn Meeting
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