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Meeting Agenda
1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
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. Heppner FFA Request for Out-of-State Trip - Beth Dickenson
2.B.5. Morrow County Education Foundation - Don Russell
2.B.6. Public Forum - General Statement on Agenda Items
2.C. Introduction of New IES Staff for 2013-14 - Erin Stocker
2.C.1. Presentation of Longevity Pins
2.D. Consent Agenda
2.D.1. Approve Minutes
2.D.2. Approve Financial Report
2.D.2.a. Enrollment Report
2.D.3. Employment Action
2.D.4. 1st Reading of Rescinded, New or Revised Policies
2.D.4.a. BFD - Board Policy Implementation (Revision)
2.D.4.b. JF-JFA Student Rights & Responsibilities (New)
2.D.4.c. JFC - Student Conduct and Discipline - Rescind & Replace
2.D.4.d. JFCJ - Weapons in the Schools - Rescind & Replace
2.D.4.e. JG - Student Discipline -Rescind & Replace
2.D.4.f. JGAB - Use of Restraint & Seclusion - Rescind & Replace
2.D.5. Resolution 2013-14-06 to Accept Unanticipated Revenue
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Superintendent's Report
3.B. IES Presentation - LA Intervention Program & Academic Momentum (Eastern Promise)
3.C. Administrative Reports
3.D. Unfinished Business
3.D.1. Evaluation of the Superintendent - Final
4. New Business
4.A. Resolution 2013-14-04 - Approval of 2014-15 Local Service Plans - IM-ESD
4.B. Resolution 2013-14-05 - Annual Renewal for Open Enrollment
5. Announcements
5.A. Executive Session under ORS 192.660(2)(b) - Personnel & OAR 332.061 - Expulsion
6. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: February 10, 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. Heppner FFA Request for Out-of-State Trip - Beth Dickenson
Subject:
2.B.5. Morrow County Education Foundation - Don Russell
Subject:
2.B.6. Public Forum - General Statement on Agenda Items
Subject:
2.C. Introduction of New IES Staff for 2013-14 - Erin Stocker
Subject:
2.C.1. Presentation of Longevity Pins
Subject:
2.D. Consent Agenda
Subject:
2.D.1. Approve Minutes
Attachments:
Subject:
2.D.2. Approve Financial Report
Attachments:
Subject:
2.D.2.a. Enrollment Report
Attachments:
Subject:
2.D.3. Employment Action
Attachments:
Subject:
2.D.4. 1st Reading of Rescinded, New or Revised Policies
Subject:
2.D.4.a. BFD - Board Policy Implementation (Revision)
Attachments:
Subject:
2.D.4.b. JF-JFA Student Rights & Responsibilities (New)
Attachments:
Subject:
2.D.4.c. JFC - Student Conduct and Discipline - Rescind & Replace
Attachments:
Subject:
2.D.4.d. JFCJ - Weapons in the Schools - Rescind & Replace
Attachments:
Subject:
2.D.4.e. JG - Student Discipline -Rescind & Replace
Attachments:
Subject:
2.D.4.f. JGAB - Use of Restraint & Seclusion - Rescind & Replace
Attachments:
Subject:
2.D.5. Resolution 2013-14-06 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.2. Asst Superintendent's Report
Attachments:
Subject:
3.B. IES Presentation - LA Intervention Program & Academic Momentum (Eastern Promise)
Subject:
3.C. Administrative Reports
Attachments:
Subject:
3.D. Unfinished Business
Subject:
3.D.1. Evaluation of the Superintendent - Final
Subject:
4. New Business
Subject:
4.A. Resolution 2013-14-04 - Approval of 2014-15 Local Service Plans - IM-ESD
Attachments:
Subject:
4.B. Resolution 2013-14-05 - Annual Renewal for Open Enrollment
Attachments:
Subject:
5. Announcements
Attachments:
Subject:
5.A. Executive Session under ORS 192.660(2)(b) - Personnel & OAR 332.061 - Expulsion
Subject:
6. Adjourn Meeting

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