February 9, 2015 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. Public Forum - General Statement on Agenda Items

2.B.4. Presentation - Randal Olsen, Morrow Education Center: Acellus credit recovery program

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.4.a. Extra-Duty Coaching - Spring 2015 Recommendation to Re-Hire

2.C.5. 1st Reading of Rescinded, New or Revised Policies - IKF

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 Adoption of Rescinded, New or Revised Policies - DJC

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 Adoption of New, Revised or Rescinded AR's - None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.3. IMESD

3.B. Administrative Reports

4. Unfinished Business

4.A. 2015-16 Calendar Options

4.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University

4.C. Evaluation of the Superintendent - Final

5. New Business

5.A. Resolution 2014-15-05 - Annual Renewal for Open Enrollment

6. Announcements

7. Executive Session - None

8. Adjourn Meeting