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

2.B.4. Public Forum - General Statement on Agenda Items

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies

2.C.5.a. BBFA - Board Member Ethics and Conflicts of Interest

2.C.5.b. BBFB - Board Member Ethics and Nepotism

2.C.5.c. GBNA/JFCF Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying

2.C.5.d. GCAB - Personal Electronic Devices and Social Media - Staff

2.C.5.e. IIA - Instructional Resources/Instructional Materials

2.C.6. Adoption of Rescinded, New or Revised Policies

2.C.6.a. IK - Academic Achievement

2.C.6.b. JFCEB - Personal Electronic Devices and Social Media

2.C.6.c. JGAB - Use of Restraint and Seclusion

2.C.6.d. GBN/JBA - Sexual Harassment - Rescind

2.C.6.e. GBN/JBA - Sexual Harassment - Readopted

2.C.7. Adoption of New, Revised or Rescinded AR's

2.C.7.a. JFCEB-AR - Personal Electronic Devices and Social Media

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.2.a. MCSD Technical Professional Development

3.B. Administrative Reports

4. Unfinished Business

4.A. Adoption of 2014-15 Board Goals

5. New Business

5.A. Appoint Budget Committee Members to 3 year term for Position #4-Kindle and Position #5-Hamby

6. Announcements

7. Executive Session under ORS 192.660(2)(e)(f) - Real Estate, Exempt Public Records

8. Adjourn Meeting