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March 10, 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. 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
Attachments: (3)
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2.D.4. 1st Reading of Rescinded, New or Revised Policies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 - Revision
Attachments: (1)
2.D.5. Resolution 2013-14-07 to Accept Unanticipated Revenue
Attachments: (1)
2.D.6. Employment Action for Licensed Staff for 2014-15
Attachments: (1)
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
Attachments: (1)
2.D.9. Adoption JGAB-AR - Restraint and Seclusion
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. HES Presentations - "Chess Mates - Chess for Success" - Maryann Elguezabal & Sherry Matteson 
3.C. Administrative Reports
Attachments: (1)
3.D. Unfinished Business - None at this time
4. New Business
4.A. Accept Oster Professional Group as District Auditors
Attachments: (1)
4.B. Approval of Oster Professional Group Contract
Attachments: (1)
4.C. Adopt 2014-15 Budget Calendar
Attachments: (1)
5. Announcements
Attachments: (1)
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

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