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February 10, 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. Heppner FFA Request for Out-of-State Trip - Beth Dickenson
2.B.5. Morrow County Education Foundation - Don Russell
2.B.6. Public Forum - General Statement on Agenda Items
2.C. Introduction of New IES Staff for 2013-14 - Erin Stocker
2.C.1. Presentation of Longevity Pins
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2.D.4. 1st Reading of Rescinded, New or Revised Policies
2.D.4.a. BFD - Board Policy Implementation (Revision)
Attachments: (1)
2.D.4.b. JF-JFA Student Rights & Responsibilities (New)
Attachments: (1)
2.D.4.c. JFC - Student Conduct and Discipline - Rescind & Replace
Attachments: (2)
2.D.4.d. JFCJ - Weapons in the Schools - Rescind & Replace
Attachments: (2)
2.D.4.e. JG - Student Discipline -Rescind & Replace
Attachments: (2)
2.D.4.f. JGAB - Use of Restraint & Seclusion - Rescind & Replace
Attachments: (1)
2.D.5. Resolution 2013-14-06 to Accept Unanticipated Revenue
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Superintendent's Report
Attachments: (1)
3.B. IES Presentation - LA Intervention Program & Academic Momentum (Eastern Promise)
3.C. Administrative Reports
Attachments: (1)
3.D. Unfinished Business
3.D.1. Evaluation of the Superintendent - Final
4. New Business
4.A. Resolution 2013-14-04 - Approval of 2014-15 Local Service Plans - IM-ESD
Attachments: (1)
4.B. Resolution 2013-14-05 - Annual Renewal for Open Enrollment
Attachments: (1)
5. Announcements
Attachments: (1)
5.A. Executive Session under ORS 192.660(2)(b) - Personnel & OAR 332.061 - Expulsion
6. Adjourn Meeting

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