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Meeting Agenda
1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
1.C. Election of Board Officers for 2012-13
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. ESD
2.B.4. Public Forum - General Statement on Agenda Items
2.C. Consent Agenda
2.C.1. Approve Minutes
2.C.2. Employment Action
2.C.3. Resolution 2012-13-01 - to Accept Unanticipated Revenue
2.C.4. Approve 2 Week Sabbatical Leave for Andrea Nelson to Travel to Kenya
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Superintendent Report
3.B. Principal Reports
4. Unfinished Business
4.A. Take Action to Name Sedexo as Food Service Vendor for 2012-13
4.B. Adopt 2012-13 School Board Goals
5. New Business
5.A. Budget Committee Members Appointment
5.B. 1st Rdg - EBB- Integrated Pest Management (Rescind Old Policies & Replace with New)
5.C. 1st Rdg EHA - Health Insurance Portability & Accountability Act - HIPAA
5.D. 1st Rdg Revision GCAB - Personal Communication Devices & Social Media - Staff
5.E. 1st Rdg Revision GBNAA/JFCFA - Cyberbullying - Rescind Old & Replace with New
5.F. 1st Rdg Revision - JEA - Compulsory Attendance
5.F.1. Adptn JEA-AR-1 - Procedure for Enforcing Attendance
5.F.2. Adptn JEA-AR-2 - Compulsory Attendance Notices & Citations
5.G. 1st Rdg Rev. JECA - Admission of Resident Students - Rescind Old & Replace
5.H. 1st Rdg Rev - JECF - Interdistrict Transfer of Resident Students
5.I. 1st Rdg - JHC - Student Health Services & Requirements
5.J. 1st Rdg Rev. JHCD - Administering Noninjectable Medicines to Students
5.K. Adptn - JHCD-AR - Administering Noninjectable Medicines to Students
5.L. 1st Rdg Rev. JHCDA - Administering Injectable Medicines to Students
5.M. 1st Rdg Rev. - JHFE -Reporting of Suspected Abuse of a Child
5.M.1. Adptn JHFE-AR - Reporting of Suspected Abuse of a Child
5.M.2. JHFE-AR- Suspected Child Abuse Report Form - DHS/Law Enforcement
5.N. 1st Rdg Rev. JHFF - Reporting Requirements Regarding Sexual Conduct with Students
5.O. 1st Rdg Rev - GCBDC/GDBDC - Domestic Violence, Harassment, Sexual Assault/Stalking Leave
5.P. Rescind - JFCF/GBNA - Hazing, Harassment, Intimidation, Bullying, Menacing
5.Q. 1st Rdg Rev. JFCF - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Student
5.Q.1. Adptn JFCF-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence Complaint Procedures - Student
5.R. 1st Rdg GCAA -  Competent & Ethical Performance of OR Educators
6. Announcements
7. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 13, 2012 at 7:00 PM - Regular
Subject:
1. Call Regular Meeting to Order
Subject:
1.A. Pledge of Allegiance
Subject:
1.B. Establish Quorum
Subject:
1.C. Election of Board Officers for 2012-13
Subject:
2. Welcome
Subject:
2.A. Review Agenda:  Any Additions/Deletions/Corrections
Subject:
2.B. Comments from the Audience
Subject:
2.B.1. MCEA
Subject:
2.B.2. OSEA
Subject:
2.B.3. ESD
Subject:
2.B.4. Public Forum - General Statement on Agenda Items
Subject:
2.C. Consent Agenda
Subject:
2.C.1. Approve Minutes
Attachments:
Subject:
2.C.2. Employment Action
Attachments:
Subject:
2.C.3. Resolution 2012-13-01 - to Accept Unanticipated Revenue
Attachments:
Subject:
2.C.4. Approve 2 Week Sabbatical Leave for Andrea Nelson to Travel to Kenya
Subject:
3. Reports & Presentations
Subject:
3.A. Superintendent's Report
Subject:
3.A.1. Attendance Variance Report
Subject:
3.A.2. Asst Superintendent Report
Attachments:
Subject:
3.B. Principal Reports
Attachments:
Subject:
4. Unfinished Business
Subject:
4.A. Take Action to Name Sedexo as Food Service Vendor for 2012-13
Subject:
4.B. Adopt 2012-13 School Board Goals
Attachments:
Subject:
5. New Business
Subject:
5.A. Budget Committee Members Appointment
Subject:
5.B. 1st Rdg - EBB- Integrated Pest Management (Rescind Old Policies & Replace with New)
Attachments:
Subject:
5.C. 1st Rdg EHA - Health Insurance Portability & Accountability Act - HIPAA
Attachments:
Subject:
5.D. 1st Rdg Revision GCAB - Personal Communication Devices & Social Media - Staff
Attachments:
Subject:
5.E. 1st Rdg Revision GBNAA/JFCFA - Cyberbullying - Rescind Old & Replace with New
Attachments:
Subject:
5.F. 1st Rdg Revision - JEA - Compulsory Attendance
Attachments:
Subject:
5.F.1. Adptn JEA-AR-1 - Procedure for Enforcing Attendance
Attachments:
Subject:
5.F.2. Adptn JEA-AR-2 - Compulsory Attendance Notices & Citations
Attachments:
Subject:
5.G. 1st Rdg Rev. JECA - Admission of Resident Students - Rescind Old & Replace
Attachments:
Subject:
5.H. 1st Rdg Rev - JECF - Interdistrict Transfer of Resident Students
Attachments:
Subject:
5.I. 1st Rdg - JHC - Student Health Services & Requirements
Attachments:
Subject:
5.J. 1st Rdg Rev. JHCD - Administering Noninjectable Medicines to Students
Attachments:
Subject:
5.K. Adptn - JHCD-AR - Administering Noninjectable Medicines to Students
Attachments:
Subject:
5.L. 1st Rdg Rev. JHCDA - Administering Injectable Medicines to Students
Subject:
5.M. 1st Rdg Rev. - JHFE -Reporting of Suspected Abuse of a Child
Attachments:
Subject:
5.M.1. Adptn JHFE-AR - Reporting of Suspected Abuse of a Child
Attachments:
Subject:
5.M.2. JHFE-AR- Suspected Child Abuse Report Form - DHS/Law Enforcement
Attachments:
Subject:
5.N. 1st Rdg Rev. JHFF - Reporting Requirements Regarding Sexual Conduct with Students
Attachments:
Subject:
5.O. 1st Rdg Rev - GCBDC/GDBDC - Domestic Violence, Harassment, Sexual Assault/Stalking Leave
Attachments:
Subject:
5.P. Rescind - JFCF/GBNA - Hazing, Harassment, Intimidation, Bullying, Menacing
Attachments:
Subject:
5.Q. 1st Rdg Rev. JFCF - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Student
Attachments:
Subject:
5.Q.1. Adptn JFCF-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence Complaint Procedures - Student
Attachments:
Subject:
5.R. 1st Rdg GCAA -  Competent & Ethical Performance of OR Educators
Attachments:
Subject:
6. Announcements
Attachments:
Subject:
7. Adjourn

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