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

2.D.2. Approve Financial Report

2.D.2.a. Enrollment Report

2.D.3. Employment Action

2.D.4. 1st Reading of Rescinded, New or Revised Policies

2.D.4.a. BFD - Board Policy Implementation (Revision)

2.D.4.b. JF-JFA Student Rights & Responsibilities (New)

2.D.4.c. JFC - Student Conduct and Discipline - Rescind & Replace

2.D.4.d. JFCJ - Weapons in the Schools - Rescind & Replace

2.D.4.e. JG - Student Discipline -Rescind & Replace

2.D.4.f. JGAB - Use of Restraint & Seclusion - Rescind & Replace

2.D.5. Resolution 2013-14-06 to Accept Unanticipated Revenue

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.B. IES Presentation - LA Intervention Program & Academic Momentum (Eastern Promise)

3.C. Administrative Reports

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

4.B. Resolution 2013-14-05 - Annual Renewal for Open Enrollment

5. Announcements

5.A. Executive Session under ORS 192.660(2)(b) - Personnel & OAR 332.061 - Expulsion

6. Adjourn Meeting