February 13, 2017 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. Public Forum - General Statement on Agenda Items
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2.B.4. Presentation - Mitch Saul, Oster Professional Group - Audit
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2.B.5. Early Graduation Request - Chandlyr Crum, MEC
Attachments:
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - EFAA, GCL/GDL, IGACA, ING, JECBD, KGB
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2.C.6. Adoption of Rescinded, New or Revised Policies - None
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Asst Superintendent's Report
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3.A.3. Administration Reports
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3.A.4. IMESD
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4. Unfinished Business - None
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5. New Business
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5.A. Graduation Requirements
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5.B. MCSD School Calendar Options for 2017/18
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5.C. IMESD Local Service Plan for 2017/18
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5.D. Resolution #2016-17-08 - Unanticipated Revenue
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5.E. Resolution #2016-17-09 - Open Enrollment
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5.F. Selection of Food Service RFP Committee
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5.G. Revisiting the 2016/17 School Calendar / Inclement Weather Closures
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5.H. School Board Recognition
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6. Announcements
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6.A. President's Day Holiday - February 20, 2017
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6.B. Next Board Meeting - March 13, 2017 - Irrigon Elementary School
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7. Executive Session - ORS 192.660(2)(a)
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8. Adjourn Meeting
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