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January 15, 2015 at 7:00 PM - Regular

Agenda
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. Public Forum - General Statement on Agenda Items
2.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (1)
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
Attachments: (1)
2.C.6. Adoption of Rescinded, New or Revised Policies - None
2.C.7. Adoption of New, Revised or Rescinded AR's - None
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. Division 22 Assurances & Digital Citizenship/Cyberbullying
Attachments: (1)
3.A.3. IMESD
Attachments: (1)
3.B. Administrative Reports
Attachments: (1)
4. Unfinished Business
5. New Business
5.A. 1st Reading of MCSD School Calendar Options for 2015-16
Attachments: (1)
5.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
5.C. Audit - Oster Professional Group
6. Announcements
Attachments: (1)
6.A. Declaration from the Governor - School Board Recognition
6.A.1. Recess for Board Recognition & Refreshments
Attachments: (1)
7. Executive Session - None
8. Adjourn Meeting
9. Call Regular Meeting to Order
9.A. Pledge of Allegiance
9.B. Establish Quorum
10. Welcome
10.A. Review Agenda:  Any Additions/Deletions/Corrections
Attachments: (1)
10.B. Comments from the Audience
10.B.1. MCEA
10.B.2. OSEA
10.B.3. Public Forum - General Statement on Agenda Items
10.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
10.C. Consent Agenda
10.C.1. Approve Minutes
Attachments: (1)
10.C.2. Approve Financial Report
Attachments: (1)
10.C.3. Enrollment Report
Attachments: (1)
10.C.4. Employment Action
Attachments: (1)
10.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
Attachments: (1)
10.C.6. Adoption of Rescinded, New or Revised Policies - None
10.C.7. Adoption of New, Revised or Rescinded AR's - None
11. Reports & Presentations
11.A. Superintendent's Report
11.A.1. Attendance Variance Report
Attachments: (1)
11.A.2. Asst Superintendent's Report
11.A.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
Attachments: (1)
11.A.3. IMESD
Attachments: (1)
11.B. Administrative Reports
Attachments: (1)
12. Unfinished Business
13. New Business
13.A. 1st Reading of MCSD School Calendar Options for 2015-16
Attachments: (1)
13.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
13.C. Audit - Oster Professional Group
14. Announcements
Attachments: (1)
14.A. Declaration from the Governor - School Board Recognition
14.A.1. Recess for Board Recognition & Refreshments
Attachments: (1)
15. Executive Session - None
16. Adjourn Meeting

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