February 24, 2014 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER AND ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IV. COMMITTEE/BOARD MEMBER ITEMS
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V. STUDENT REPRESENTATIVE REPORTS
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VI. SUPERINTENDENT'S REPORT
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VII. PUBLIC AND STAFF TESTIMONY (20 minutes)
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VIII. SPECIAL REPORTS
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VIII.A. Dual Language Immersion Update
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VIII.B. RTI Update
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IX. TRANSFER PROCESS
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IX.A. Designate Number of Nonresident Students to Accept under HB 3681 (Open Enrollment) [ORS 339.133(5)(b)] for the 2014-15 school year.
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IX.B. Designate Number of Nonresident Students to Accept under HB 2747 for the 2014-15 school year [ORS 339.133(5)(a)].
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IX.C. Board Policies and Administrative Regulations
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IX.C.1. Administrative Regulation—JC-AR—School Boundary Area—Revised—For Information
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IX.C.2. Administrative Regulation—JCA-AR—Student Transfers—Revised—For Information
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IX.C.3. Board Policy JECB—Admission of Nonresident Students—Revised—First Reading
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IX.C.4. Administrative Regulation JECB-AR—Admission of Nonresident Students—Revised—For Information
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X. CONSOLIDATED ACTION
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X.A. Minutes
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X.A.1. December 18, 2013
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X.A.2. January 13, 2014
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X.B. Licensed Personnel Recommendations
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XI. CONSOLIDATED INFORMATION
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XI.A. Non-Licensed Personnel Information
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XI.B. Unaudited Financial Statements - December 31, 2013 and January 31, 2014
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XI.C. Board Policy GBEB—Communicable Diseases—Revised—First Reading
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XI.D. Board Policy—IGAI—Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education—Revision—First Reading
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XI.E. Board Policy JHCC—Communicable Diseases—Revised—First Reading
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XI.F. Administrative Regulation—JC-AR—School Boundary Area—Revised—For Information
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XI.G. Administrative Regulation—JCA-AR—Student Transfers—Revised—For Information
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XI.H. Board Policy JECB—Admission of Nonresident Students—Revised—First Reading
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XI.I. Administrative Regulation JECB-AR—Admission of Nonresident Students—Revised—For Information
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XII. EXECUTIVE SESSION - The Board will meet in Executive session at 4:45 p.m. under ORS 192.660(2)(d) – To consult with persons designated for labor negotiations; under -ORS 192.660(2)(e) – To consult with persons designated to negotiate real property transactions; under ORS 192.660(2)(b) – To hear complaints against staff members; and, under ORS 192.660(2)(f) – Records that are exempt by law from public inspection.
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XIII. ADJOURNMENT
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