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May 12, 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.B.5. Early Graduation Request - Erica Nelson, Heppner
2.C. Longevity Pins and Introduction of New Staff for A.C. Houghton
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
2.D.3.a. Classified/Confidential Recommendation to Re-Hire for 2014-15
Attachments: (1)
2.D.3.b. Extra-Duty Coaching - Fall & Winter Recommendation to Re-Hire for 2014-15
Attachments: (1)
2.D.3.c. Extra-Duty Non-Coaching
Attachments: (1)
2.D.4. Adoption of Rescinded, New or Revised Policies
2.D.4.a. JECF - Interdistrict Transfer of Resident Students - Rescind and Replace
2.D.4.b. JECB - Admission of Nonresident Students - Rescind and Replace
2.D.5. 1st Reading of Rescinded, New or Revised Policies
2.D.5.a. None
2.D.6. Adoption of New, Revised or Rescinded AR's
2.D.6.a. JECF-AR - Interdistrict Transfer of Resident Students
Attachments: (1)
2.D.6.b. JHFF-AR -  Sexual Conduct Complaint Form
Attachments: (1)
2.D.6.c. IKF-AR - Graduation Requirements 7 Day Period - Revised
Attachments: (1)
2.D.6.d. IKF-AR-2 - Graduation Requirements - 8 Day Period - Revised
Attachments: (1)
2.D.7. Supplemental Transportation Plan - RJSHS walkers
Attachments: (1)
2.D.8. 2014-15 Substitute Teacher Pay $171.52 per day
3. Reports & Presentations
3.A. Presentation by A.C. Houghton Staff: Brenda Kittelson, Kaira Rysdam, Trixie Pullen - Universal Screener and Easy CBM
3.B. Superintendent's Report
3.B.1. Attendance Variance Report
3.B.2. Asst Superintendent's Report
Attachments: (1)
3.C. Administrative Reports
Attachments: (1)
4. Unfinished Business
4.A. Budget Committee Vacancy - #7 - Rick Stokoe
5. New Business
5.A. Resolution 2013-14-10 - Increase in meal prices for 2014-15
Attachments: (1)
5.B. Ratification of the MCEA Contract Reopener Language for 2014-15
Attachments: (1)
5.C. 2014-15 Board Calendar
Attachments: (1)
6. Announcements
Attachments: (1)
6.A. Teacher Appreciation Week - May 5-9, 2014
6.B. Graduation - Board Representatives
7. Executive Session under ORS 192.660(2)(h) - Legal
8. Adjourn Meeting

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