September 12, 2016 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. Early Graduation Request - Brandy Quezada, IJSHS

2.B.5. Travel Request - Riverside Cheerleading

2.B.6. Presentation - Parent Involvement, Sam Boardman Elementary

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2.C.5. 1st Reading of Rescinded, New or Revised Policies -  None

2.C.6. Adoption of Rescinded, New or Revised Policies - BBAA, BBC, BDC, BD/BDA, BFC, ECACB, IGDJ, JBB

2.C.7. Adoption of New, Revised or Rescinded AR's - IGDJ-AR(3)

2.C.8. Resolutions #2016-17-01 & #2016-17-02 - Unanticipated Revenue

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.3. Administration Reports

3.A.4. IMESD

4. Unfinished Business - None

5. New Business

5.A. OSAA Eligibility Appeals Board Vacancy

5.B. OSBA Fall Regionals

5.C. OSBA Annual Convention - Let's Dream Bigger Together

5.D. Appoint Budget Committee Members to 3 year term for Position #2 - Thad Killingbeck

5.E. Healthy and Safe Schools Plan

6. Announcements

6.A. OSBA Fall Regional Meeting - September 28, 2016, Pendleton

6.B. OSBA 2016 Annual Convention - November 10-13, 2016, Portland

6.C. Next Board Meeting - October 10, 2016, AC Houghton Elementary

7. Executive Session - None

8. Adjourn Meeting