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September 14, 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. Dave Fowler - TSA National Convention Report
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (2)
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBK/JFCG/KC, JEDA, JFC, JFCG/JFCH/JFCI, JG, JGD, JGE, JHCDA
2.C.6.a. AC - Nondiscrimination - Revision
Attachments: (1)
2.C.6.b. GBK/JFCG/KGC - Tobacco Free Environment - Rescind & Replace
2.C.6.c. JEDA - Truancy - New
Attachments: (1)
2.C.6.d. JFC - Student Conduct and Discipline - Revision
Attachments: (1)
2.C.6.e. JFCG/JFCH/JFCI - Use of Tobacco, Alcohol, Drugs or Inhalants - New
2.C.6.f. JG - Student Discipline - Revision
Attachments: (1)
2.C.6.g. JGD - Suspension - Revision
Attachments: (1)
2.C.6.h. JGE - Expulsion - Rescind & Replace
Attachments: (2)
2.C.6.i. JHCDA - Prescription Medication - Revision
Attachments: (1)
2.C.6.j. IKE - Retention of Students - Revision
Attachments: (1)
2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, JFCG-AR, JHCD/JHCDA-AR, GCBDA/GDBDA-AR(1), GCBDA/GDBDA-AR(2), GCBDA/GDBDA-AR(4), IGDJ-AR(1)
2.C.7.a. AC-AR(1) - Discrimination Complaint Procedure
2.C.7.b. JFCG-AR - Discipline for Use, Possession, Distribution or Sale of Tobacco Products or Inhalant Delivery Systems
2.C.7.c. JHCD/JHCDA-AR - Prescription/Nonprescription Medication
2.C.7.d. GCBDA/GDBDA-AR(2) - Request for Family and Medical Leave
2.C.7.e. GCBDA/GDBDA-AR(4) - FMLA/OFLA Eligibility Notice to Employee
2.C.7.f. IGDJ-AR(1) - Interscholastic Activities Programs Structure and Emphasis
2.C.8. Sale of Lexington Building
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Superintendent's Report
Attachments: (1)
3.A.3. Administration Reports
Attachments: (1)
3.A.4. IMESD Talking Points
Attachments: (1)
4. Unfinished Business
5. New Business
5.A. OSBA Fall Regional Meeting
Attachments: (1)
5.B. OSBA 2015 Annual Convention
Attachments: (1)
5.C. Appoint Budget Committee Members to 3 year term for Position #1-Kollman, Position #3-Cole, Position #6-Lindsay, and Position #7-Pratt
5.D. OSAA Cooperative Sponsorship - Cross Country
5.E. Boardman Property
6. Announcements
Attachments: (1)
7. Executive Session - None
8. Adjourn Meeting

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