October 13, 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.B.5. Anna Browne, Windy River Elementary - Science Presentation  

2.B.6. Early Graduation Request - Kelsie Stewart IJSHS

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2.C.5. 1st Reading of Rescinded, New or Revised Policies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.6. Adoption of Rescinded, New or Revised Policies

2.C.6.a. BBFA - Board Member Ethics and Conflicts of Interest

2.C.6.b. BBFB - Board Member Ethics and Nepotism

2.C.6.c. GBNA/JFCF - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying

2.C.6.d. GCAB - Personal Electronic Devices and Social Media-Staff

2.C.6.e. IIA - Instructional Resources/Instructional Materials

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 Adoption of New, Revised or Rescinded AR's

2.C.7.a. GBC-AR - Staff Ethics

2.C.7.b. GBNA/JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying Complaint Procedures - Rescind

2.C.7.c. GBNA/JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying Complaint Procedures

2.C.7.d. ING-AR - Animals in District Facilities

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.B. Administrative Reports

4. Unfinished Business

4.A. Appointment of Budget Committee Members - Position #4 Janet Dezellem, Position #5 Shannon Boor

4.B. Achievement Compact

5. New Business

5.A. OSBA Resolution 2014-15-1 - Promise of Oregon

6. Announcements

7. Executive Session - None

8. Adjourn Meeting