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September 8, 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. IMESD
Attachments: (1)
2.B.4. Public Forum - General Statement on Agenda Items
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (2)
2.C.2. Approve Financial Report
Attachments: (1)
2.C.3. Enrollment Report
Attachments: (1)
2.C.4. Employment Action
Attachments: (1)
2.C.5. 1st Reading of Rescinded, New or Revised Policies
2.C.5.a. BBFA - Board Member Ethics and Conflicts of Interest
Attachments: (1)
2.C.5.b. BBFB - Board Member Ethics and Nepotism
Attachments: (1)
2.C.5.c. GBNA/JFCF Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying
Attachments: (1)
2.C.5.d. GCAB - Personal Electronic Devices and Social Media - Staff
2.C.5.e. IIA - Instructional Resources/Instructional Materials
Attachments: (1)
2.C.6. Adoption of Rescinded, New or Revised Policies
2.C.6.a. IK - Academic Achievement
Attachments: (1)
2.C.6.b. JFCEB - Personal Electronic Devices and Social Media
Attachments: (1)
2.C.6.c. JGAB - Use of Restraint and Seclusion
Attachments: (1)
2.C.6.d. GBN/JBA - Sexual Harassment - Rescind
Attachments: (1)
2.C.6.e. GBN/JBA - Sexual Harassment - Readopted
Attachments: (1)
2.C.7. Adoption of New, Revised or Rescinded AR's
2.C.7.a. JFCEB-AR - Personal Electronic Devices and Social Media
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.A.2.a. MCSD Technical Professional Development
Attachments: (1)
3.B. Administrative Reports
Attachments: (1)
4. Unfinished Business
4.A. Adoption of 2014-15 Board Goals
Attachments: (1)
5. New Business
5.A. Appoint Budget Committee Members to 3 year term for Position #4-Kindle and Position #5-Hamby
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(e)(f) - Real Estate, Exempt Public Records
8. Adjourn Meeting

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