January 13, 2014 at 7:00 PM - Regular

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

2.D.2. Approve Financial Report

2.D.2.a. Enrollment Report

2.D.3. Employment Action

2.D.4. Adoption of Rescinded, New or Revised Policies

2.D.4.a. GCL/GDL - Staff Development

2.D.4.b. IA - Instructional Goals - New

2.D.4.c. ING - Animals in School Facilities - New

2.D.4.d. KBA - Public Records - Rescind & Replace

2.D.4.e. GBEDA - Drug & Alcohol Testing - Transportation Personnel

2.D.5. Adoption of Revised Administrative Regulations

2.D.5.a. ING-AR - Animals in School Facilities

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.

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Statement of Assurances - Division 22 - George Mendoza

3.B. MEC Presentation - Randal Olsen

3.C. Administrative Reports

3.D. Unfinished Business

3.D.1. Adoption of School Calendars - 2014-15 & 2015-16

4. New Business

4.A. Accept 2012-13 Audit as Prepared by Oster Professional Group

5. Announcements

5.A. Declaration from the Governor on School Board Recognition

5.A.1. Recess for Board Recognition & Refreshments

5.A.2. Executive Session under ORS 192.660(2)(b) - Personnel

6. Adjourn Meeting