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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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. Introduction of New MEC Staff for 2013-14 - Mark Jones/Randal Olsen
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2.D. Consent Agenda
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2.D.1. Approve Minutes
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2.D.2. Approve Financial Report
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2.D.2.a. Enrollment Report
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2.D.3. Employment Action
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2.D.4. Adoption of Rescinded, New or Revised Policies
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2.D.4.a. GCL/GDL - Staff Development
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2.D.4.b. IA - Instructional Goals - New
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2.D.4.c. ING - Animals in School Facilities - New
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2.D.4.d. KBA - Public Records - Rescind & Replace
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2.D.4.e. GBEDA - Drug & Alcohol Testing - Transportation Personnel
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2.D.5. Adoption of Revised Administrative Regulations
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2.D.5.a. ING-AR - Animals in School Facilities
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2.D.6. Resolution 2013-14-03 to Accept Unanticipated Revenue - $1400 from Chris Rauch (Starvation Farms) to RHS boys basketball program and $1100 to RHS academic programs.
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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.2. Statement of Assurances - Division 22 - George Mendoza
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3.B. MEC Presentation - Randal Olsen
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3.C. Administrative Reports
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3.D. Unfinished Business
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3.D.1. Adoption of School Calendars - 2014-15 & 2015-16
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4. New Business
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4.A. Accept 2012-13 Audit as Prepared by Oster Professional Group
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5. Announcements
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5.A. Declaration from the Governor on School Board Recognition
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5.A.1. Recess for Board Recognition & Refreshments
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5.A.2. Executive Session under ORS 192.660(2)(b) - Personnel
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 13, 2014 at 7:00 PM - Regular | |
Subject: |
1. Call Regular Meeting to Order
|
|
Subject: |
1.A. Pledge of Allegiance
|
|
Subject: |
1.B. Establish Quorum
|
|
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. Introduction of New MEC Staff for 2013-14 - Mark Jones/Randal Olsen
|
|
Subject: |
2.D. Consent Agenda
|
|
Subject: |
2.D.1. Approve Minutes
|
|
Attachments:
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||
Subject: |
2.D.2. Approve Financial Report
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|
Attachments:
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||
Subject: |
2.D.2.a. Enrollment Report
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|
Attachments:
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||
Subject: |
2.D.3. Employment Action
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|
Attachments:
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||
Subject: |
2.D.4. Adoption of Rescinded, New or Revised Policies
|
|
Subject: |
2.D.4.a. GCL/GDL - Staff Development
|
|
Attachments:
|
||
Subject: |
2.D.4.b. IA - Instructional Goals - New
|
|
Attachments:
|
||
Subject: |
2.D.4.c. ING - Animals in School Facilities - New
|
|
Attachments:
|
||
Subject: |
2.D.4.d. KBA - Public Records - Rescind & Replace
|
|
Attachments:
|
||
Subject: |
2.D.4.e. GBEDA - Drug & Alcohol Testing - Transportation Personnel
|
|
Attachments:
|
||
Subject: |
2.D.5. Adoption of Revised Administrative Regulations
|
|
Subject: |
2.D.5.a. ING-AR - Animals in School Facilities
|
|
Attachments:
|
||
Subject: |
2.D.6. Resolution 2013-14-03 to Accept Unanticipated Revenue - $1400 from Chris Rauch (Starvation Farms) to RHS boys basketball program and $1100 to RHS academic programs.
|
|
Attachments:
|
||
Subject: |
3. Reports & Presentations
|
|
Subject: |
3.A. Superintendent's Report
|
|
Subject: |
3.A.1. Attendance Variance Report
|
|
Subject: |
3.A.2. Statement of Assurances - Division 22 - George Mendoza
|
|
Attachments:
|
||
Subject: |
3.B. MEC Presentation - Randal Olsen
|
|
Subject: |
3.C. Administrative Reports
|
|
Attachments:
|
||
Subject: |
3.D. Unfinished Business
|
|
Subject: |
3.D.1. Adoption of School Calendars - 2014-15 & 2015-16
|
|
Attachments:
|
||
Subject: |
4. New Business
|
|
Subject: |
4.A. Accept 2012-13 Audit as Prepared by Oster Professional Group
|
|
Attachments:
|
||
Subject: |
5. Announcements
|
|
Attachments:
|
||
Subject: |
5.A. Declaration from the Governor on School Board Recognition
|
|
Attachments:
|
||
Subject: |
5.A.1. Recess for Board Recognition & Refreshments
|
|
Subject: |
5.A.2. Executive Session under ORS 192.660(2)(b) - Personnel
|
|
Subject: |
6. Adjourn Meeting
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