December 11, 2014 at 7:00 PM - Regular

I. Call to Order of Regular Meeting

II. Welcome and Pledge of Allegiance

III. Review changes to agenda

IV. Community Partner of the Month

V. Public Comment

VI. Special Presentation - Horse Judging Team

VII. Student Board Representative Report

VIII. Action Items

VIII.A. Approval of November 13, 2014 Minutes

VIII.B. Approval of November 20,2014 Work Session Minutes

VIII.C. Personnel Report

VIII.D. Surplus Items

VIII.E. OSBA Resolutions and Elections

VIII.E.1. Resolution to adopt the 2015 OSBA Legislative
Priorities and Policies as recommended

VIII.E.2. Resolution to amend the OSBA Constitution to modify
the process for the adoption of OSBA’s Legislative Policies

VIII.E.3. Resolution to amend the OSBA Constitution to allow
appointment of OSBA Board and Legislative Policy Committee members from a
contiguous region if certain conditions are met

VIII.E.4. Election of OSBA Board of Directors position #7

VIII.F. Declaration of Open Budget Committee Seats

VIII.G. Approve Prepayment of Debt and Authorized Signators

VIII.H. Second Policy Reading
    -GAB - Job Descriptions    
    -GBN/JBA - Sexual Harassment
    -IK - Academic Achievement
    -JGAB - Restraint and Seclusion
    -JECF - Interdistrict Transfer of Resident Students

VIII.I. Expanded Learning Opportunities

VIII.J. Gifts to the District

IX. Information/Discussion

IX.A. Teaching and Learning Report

IX.A.1. Curriculum, Instruction, Assessment

IX.A.2. Supported Education

IX.B. Financial Review

IX.C. Transportation RFP

IX.D. Grand Ronde Relationship

X. Superintendent's Report        

XI. For the Good of the District        

XII. Review/Public Comment

XIII. Upcoming Meetings

XIV. Adjourn