August 11, 2014 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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1.C. Election of Board Officers for 2014-15
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum - General Statement on Agenda Items
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
()
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2.C.2. Approve Financial Report - None
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2.C.3. Enrollment Report - None
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2.C.4. Employment Action
Attachments:
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2.C.5. 1st Reading of Rescinded, New or Revised Policies
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2.C.5.a. IK - Academic Achievement
Attachments:
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2.C.5.b. JFCEB - Personal Electronic Devices and Social Media
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2.C.5.c. JGAB - Use of Restraint and Seclusion
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2.C.5.d. GBN/JBA - Sexual Harassment - Rescind
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2.C.5.e. GBN/JBA - Sexual Harassment - 1st Rdg Re-Adopt
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2.C.6. Adoption of Rescinded, New or Revised Policies - IIBGA, IIBGB
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2.C.7. Adoption of New, Revised or Rescinded AR's - IIBGA, IIBGB, KG-FORM(1)
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2.C.7.a. Web Pages IIBGB-AR
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2.C.7.b. Electronic Communication Systems IIBGA-AR(1)
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2.C.7.c. Electronic Communication Systems IIBGA-AR-(2)
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2.C.7.d. Use of School Facilities KG-FORM(1)
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Asst Superintendent's Report
Attachments:
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3.B. Administrative Reports - None
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4. Unfinished Business
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4.A. American Tower
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5. New Business
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5.A. Work Session scheduled to Establish 2014-15 Board Goals
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6. Announcements
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7. Executive Session under ORS 192.660(2)(h) - Legal; ORS 192.061
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8. Adjourn Meeting
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