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January 13, 2014 at 7:00 PM - Regular

Agenda
1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
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. Introduction of New MEC Staff for 2013-14 - Mark Jones/Randal Olsen
2.D. Consent Agenda
2.D.1. Approve Minutes
Attachments: (2)
2.D.2. Approve Financial Report
Attachments: (1)
2.D.2.a. Enrollment Report
Attachments: (1)
2.D.3. Employment Action
Attachments: (1)
2.D.4. Adoption of Rescinded, New or Revised Policies
2.D.4.a. GCL/GDL - Staff Development
Attachments: (1)
2.D.4.b. IA - Instructional Goals - New
Attachments: (1)
2.D.4.c. ING - Animals in School Facilities - New
Attachments: (1)
2.D.4.d. KBA - Public Records - Rescind & Replace
Attachments: (3)
2.D.4.e. GBEDA - Drug & Alcohol Testing - Transportation Personnel
Attachments: (1)
2.D.5. Adoption of Revised Administrative Regulations
2.D.5.a. ING-AR - Animals in School Facilities
Attachments: (1)
2.D.6. Resolution 2013-14-03 to Accept Unanticipated Revenue - $1400 from Chris Rauch (Starvation Farms) to RHS boys basketball program and $1100 to RHS academic programs.
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Statement of Assurances - Division 22 - George Mendoza
Attachments: (1)
3.B. MEC Presentation - Randal Olsen
3.C. Administrative Reports
Attachments: (1)
3.D. Unfinished Business
3.D.1. Adoption of School Calendars - 2014-15 & 2015-16
Attachments: (1)
4. New Business
4.A. Accept 2012-13 Audit as Prepared by Oster Professional Group
Attachments: (1)
5. Announcements
Attachments: (1)
5.A. Declaration from the Governor on School Board Recognition
Attachments: (1)
5.A.1. Recess for Board Recognition & Refreshments
5.A.2. Executive Session under ORS 192.660(2)(b) - Personnel
6. Adjourn Meeting

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