March 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. Request for HHS Students to Attend TSA Conference - Dave Fowler

2.B.5. Public Forum - General Statement on Agenda Items

2.C. Longevity Pins for HES

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2.D.4. 1st Reading of Rescinded, New or Revised Policies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

2.D.5. Resolution 2013-14-07 to Accept Unanticipated Revenue

2.D.6. Employment Action for Licensed Staff for 2014-15

2.D.7. Renewal of Greenways & I Will Graduate Programs for 2014-15

2.D.8. 1st Rdg - BDDH - Public Participation in Board Meetings - Revision

2.D.9. Adoption JGAB-AR - Restraint and Seclusion

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.B. HES Presentations - "Chess Mates - Chess for Success" - Maryann Elguezabal & Sherry Matteson 

3.C. Administrative Reports

3.D. Unfinished Business - None at this time

4. New Business

4.A. Accept Oster Professional Group as District Auditors

4.B. Approval of Oster Professional Group Contract

4.C. Adopt 2014-15 Budget Calendar

5. Announcements

5.A. Classified Employees Week - March 3rd through March 7th

6. Executive Session under ORS 192.660(2)(b)(d)(e) - Personnel; Negotiations; Real Estate

7. Adjourn Meeting