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Meeting Agenda
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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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1.C. Oath of Office - New Board Members
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1.D. Election of Board Officers for 2013-14
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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. ESD
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2.B.4. Public Forum - General Statement on Agenda Items
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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.2.a. Enrollment Report
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2.C.3. Employment Action
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2.C.4. Approval of Resolution 2013-14-01 - to Accept Unanticipated Revenue
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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.1.a. Food Service Presentation - Kim Mabry, Sodexo
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3.B. Administration Reports
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4. Unfinished Business
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4.A. Adoption of 2013-14 Board Goals
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5. New Business
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5.A. 1st Rdg of New, Revised and/or Rescinded Policies
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5.A.1. DH - Bonded Employees & Officers
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5.A.2. IK-Academic Achievement - Rescind & Replace
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5.A.3. IKA-Grading System - New
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5.A.4. JECA - Admission of Resident Students - Revision
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5.A.5. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace
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5.A.6. JHCCB - Students - HIV, AIDS - Delete
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5.A.7. JHFF - Reporting Requirements Regarding Sexual Conduct With Students - Revision
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5.A.8. JOB - Personally Identifiable Information - Revision
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5.A.9. EFA - Local Wellness Program - Rescind & Replace
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5.B. Adopt Misc. Administrative Regulations - New & Revised
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5.B.1. GCBDA/GDBDA-AR (1)(3-D)(4) - Request for Medical Leave
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5.B.2. IGBAB/JO -AR Education Records/Records of Students with Disabilities
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5.B.3. IGBAG-AR - SpEd: Procedural Safeguards
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5.B.4. IGBAJ-AR - SpEd: Free & Appropriate Education (FAPE)
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5.B.5. JHCCF-AR - Pediculosis (Head Lice)
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6. Announcements
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7. Executive Session under ORS 192.660(2)(d) - Negotiations
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 2013 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. Oath of Office - New Board Members
|
|
| Subject: |
1.D. Election of Board Officers for 2013-14
|
|
| 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. Approve Financial Report
|
|
| Subject: |
2.C.2.a. Enrollment Report
|
|
| Subject: |
2.C.3. Employment Action
|
|
|
Attachments:
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||
| Subject: |
2.C.4. Approval of Resolution 2013-14-01 - to Accept Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.1.a. Food Service Presentation - Kim Mabry, Sodexo
|
|
| Subject: |
3.B. Administration Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Adoption of 2013-14 Board Goals
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. 1st Rdg of New, Revised and/or Rescinded Policies
|
|
| Subject: |
5.A.1. DH - Bonded Employees & Officers
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. IK-Academic Achievement - Rescind & Replace
|
|
|
Attachments:
|
||
| Subject: |
5.A.3. IKA-Grading System - New
|
|
|
Attachments:
|
||
| Subject: |
5.A.4. JECA - Admission of Resident Students - Revision
|
|
|
Attachments:
|
||
| Subject: |
5.A.5. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace
|
|
|
Attachments:
|
||
| Subject: |
5.A.6. JHCCB - Students - HIV, AIDS - Delete
|
|
|
Attachments:
|
||
| Subject: |
5.A.7. JHFF - Reporting Requirements Regarding Sexual Conduct With Students - Revision
|
|
|
Attachments:
|
||
| Subject: |
5.A.8. JOB - Personally Identifiable Information - Revision
|
|
|
Attachments:
|
||
| Subject: |
5.A.9. EFA - Local Wellness Program - Rescind & Replace
|
|
|
Attachments:
|
||
| Subject: |
5.B. Adopt Misc. Administrative Regulations - New & Revised
|
|
| Subject: |
5.B.1. GCBDA/GDBDA-AR (1)(3-D)(4) - Request for Medical Leave
|
|
|
Attachments:
|
||
| Subject: |
5.B.2. IGBAB/JO -AR Education Records/Records of Students with Disabilities
|
|
|
Attachments:
|
||
| Subject: |
5.B.3. IGBAG-AR - SpEd: Procedural Safeguards
|
|
|
Attachments:
|
||
| Subject: |
5.B.4. IGBAJ-AR - SpEd: Free & Appropriate Education (FAPE)
|
|
|
Attachments:
|
||
| Subject: |
5.B.5. JHCCF-AR - Pediculosis (Head Lice)
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(d) - Negotiations
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|
| Subject: |
8. Adjourn
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