March 11, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMITTEE/BOARD MEMBER ITEMS

IV. STUDENT REPRESENTATIVE REPORTS

V. SUPERINTENDENT'S REPORT

VI. PUBLIC TESTIMONY

VII. STAFF TESTIMONY

VIII. SPECIAL REPORTS

VIII.A. PLC Report  – Linus Pauling Middle School

VIII.B. Special Education Task Force Action Plan/Update

VIII.C. Technology Update

IX. CONSOLIDATED ACTION

IX.A. Licensed Personnel Recommendations Including Annual Contract Renewals

IX.B. Resolution No. 13-0301 – In Support of the Strong Schools, Strong State Campaign

IX.C. Board Policy DGA/DGB—Authorized Signatures—Revised—Second Reading

IX.D. Board Policy DJAA—Disposal of Surplus Property—Rescinded

IX.E. Board Policy GCDA/GDDA—Criminal Records Checks/Fingerprinting—Revision—Second Reading

X. CONSOLIDATED INFORMATION

X.A. Non-Licensed Personnel Information

X.B. Muddy Creek Charter School Contract Amendment

X.C. Board Policy JEA—Compulsory Attendance—Revised—First Reading

X.D. Board Policy JGAB—Use of Restraint and Seclusion—Revised—First Reading

X.E. Administrative Regulation—JGAB-AR—Use of Restraint and Seclusion—Revised—For Information

XI. EXECUTIVE SESSION - The Board will meet in Executive session at 5:15 p.m. under ORS 192.660(2)(d) - To consult with persons designated for labor negotiations.

XII. ADJOURNMENT