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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 Member
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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.B.5. Presentation of Longevity Pins - WRE
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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. Adopt Revised, Rescinded and/or New Policies
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2.C.4.a. DH - Bonded Employees & Officers
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2.C.4.b. IK - Academic Achievement - Rescind & Replace
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2.C.4.c. IKA - Grading System - New
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2.C.4.d. JECA - Admission of Resident Students - Revision
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2.C.4.e. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace
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2.C.4.f. JHCCB - Students HIV, AIDS - Delete
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2.C.4.g. JHFF - Reporting Requirements Regarding Sexual Conduct with Students - Revision
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2.C.4.h. JOB - Personally Identifiable Information - Revision
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2.C.4.i. EFA - Local Wellness Program - Rescind & Replace
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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.B. WRE School Presentation
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3.C. Administrative Reports
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3.D. Unfinished Business
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3.D.1. Appoint Budget Committee Member to 3 year term for Position #2 - Killingbeck
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4. New Business
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4.A. Adoption of New, Revised and/or Rescinded Administrative Regulations (AR's)
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4.A.1. IKF - AR-1 Graduation Requirements - 7 Period Day
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4.A.2. IKF-AR-2 Graduation Requirements - 8 Period Day
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4.A.3. EFA-AR - Local Wellness Program - Rescind & Replace
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4.B. Nominations for OSBA Board & Legislative Policy Committee Positions
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4.C. Discussion for Board Policy Readings/Adoptions
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5. Announcements
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 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 Member
|
|
| 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.B.5. Presentation of Longevity Pins - WRE
|
|
| Subject: |
2.C. Consent Agenda
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|
| Subject: |
2.C.1. Approve Minutes
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|
|
Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
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|
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Attachments:
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||
| Subject: |
2.C.2.a. Enrollment Report
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|
|
Attachments:
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||
| Subject: |
2.C.3. Employment Action
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|
|
Attachments:
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||
| Subject: |
2.C.4. Adopt Revised, Rescinded and/or New Policies
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|
| Subject: |
2.C.4.a. DH - Bonded Employees & Officers
|
|
|
Attachments:
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||
| Subject: |
2.C.4.b. IK - Academic Achievement - Rescind & Replace
|
|
|
Attachments:
|
||
| Subject: |
2.C.4.c. IKA - Grading System - New
|
|
|
Attachments:
|
||
| Subject: |
2.C.4.d. JECA - Admission of Resident Students - Revision
|
|
|
Attachments:
|
||
| Subject: |
2.C.4.e. JHCCA - Students - HIV, HBV, AIDS - Rescind & Replace
|
|
|
Attachments:
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||
| Subject: |
2.C.4.f. JHCCB - Students HIV, AIDS - Delete
|
|
|
Attachments:
|
||
| Subject: |
2.C.4.g. JHFF - Reporting Requirements Regarding Sexual Conduct with Students - Revision
|
|
|
Attachments:
|
||
| Subject: |
2.C.4.h. JOB - Personally Identifiable Information - Revision
|
|
|
Attachments:
|
||
| Subject: |
2.C.4.i. EFA - Local Wellness Program - Rescind & Replace
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.B. WRE School Presentation
|
|
| Subject: |
3.C. Administrative Reports
|
|
|
Attachments:
|
||
| Subject: |
3.D. Unfinished Business
|
|
| Subject: |
3.D.1. Appoint Budget Committee Member to 3 year term for Position #2 - Killingbeck
|
|
| Subject: |
4. New Business
|
|
| Subject: |
4.A. Adoption of New, Revised and/or Rescinded Administrative Regulations (AR's)
|
|
| Subject: |
4.A.1. IKF - AR-1 Graduation Requirements - 7 Period Day
|
|
|
Attachments:
|
||
| Subject: |
4.A.2. IKF-AR-2 Graduation Requirements - 8 Period Day
|
|
|
Attachments:
|
||
| Subject: |
4.A.3. EFA-AR - Local Wellness Program - Rescind & Replace
|
|
|
Attachments:
|
||
| Subject: |
4.B. Nominations for OSBA Board & Legislative Policy Committee Positions
|
|
| Subject: |
4.C. Discussion for Board Policy Readings/Adoptions
|
|
| Subject: |
5. Announcements
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|
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Attachments:
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| Subject: |
6. Adjourn
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