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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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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. Request for HHS Students to Attend TSA Conference - Dave Fowler
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2.B.5. Public Forum - General Statement on Agenda Items
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2.C. Longevity Pins for HES
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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2.D.4. 1st Reading of Rescinded, New or Revised Policies
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2.D.4.a. BFD - Board Policy Implementation (Revision)
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2.D.4.b. JF-JFA Student Rights & Responsibilities (New)
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2.D.4.c. JFC - Student Conduct and Discipline - Rescind & Replace
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2.D.4.d. JFCJ - Weapons in the Schools - Rescind & Replace
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2.D.4.e. JG - Student Discipline -Rescind & Replace
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2.D.4.f. JGAB - Use of Restraint & Seclusion - Revision
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2.D.5. Resolution 2013-14-07 to Accept Unanticipated Revenue
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2.D.6. Employment Action for Licensed Staff for 2014-15
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2.D.7. Renewal of Greenways & I Will Graduate Programs for 2014-15
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2.D.8. 1st Rdg - BDDH - Public Participation in Board Meetings - Revision
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2.D.9. Adoption JGAB-AR - Restraint and Seclusion
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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. Asst Superintendent's Report
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3.B. HES Presentations - "Chess Mates - Chess for Success" - Maryann Elguezabal & Sherry Matteson
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3.C. Administrative Reports
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3.D. Unfinished Business - None at this time
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4. New Business
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4.A. Accept Oster Professional Group as District Auditors
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4.B. Approval of Oster Professional Group Contract
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4.C. Adopt 2014-15 Budget Calendar
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5. Announcements
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5.A. Classified Employees Week - March 3rd through March 7th
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6. Executive Session under ORS 192.660(2)(b)(d)(e) - Personnel; Negotiations; Real Estate
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
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|
| 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
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|
| Subject: |
2.B.3. ESD
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|
| Subject: |
2.B.4. Request for HHS Students to Attend TSA Conference - Dave Fowler
|
|
| Subject: |
2.B.5. Public Forum - General Statement on Agenda Items
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|
| Subject: |
2.C. Longevity Pins for HES
|
|
| Subject: |
2.D. Consent Agenda
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|
| Subject: |
2.D.1. Approve Minutes
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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. 1st Reading of Rescinded, New or Revised Policies
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|
| Subject: |
2.D.4.a. BFD - Board Policy Implementation (Revision)
|
|
|
Attachments:
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||
| Subject: |
2.D.4.b. JF-JFA Student Rights & Responsibilities (New)
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|
|
Attachments:
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||
| Subject: |
2.D.4.c. JFC - Student Conduct and Discipline - Rescind & Replace
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|
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Attachments:
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||
| Subject: |
2.D.4.d. JFCJ - Weapons in the Schools - Rescind & Replace
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Attachments:
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| Subject: |
2.D.4.e. JG - Student Discipline -Rescind & Replace
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Attachments:
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||
| Subject: |
2.D.4.f. JGAB - Use of Restraint & Seclusion - Revision
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|
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Attachments:
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||
| Subject: |
2.D.5. Resolution 2013-14-07 to Accept Unanticipated Revenue
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|
|
Attachments:
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||
| Subject: |
2.D.6. Employment Action for Licensed Staff for 2014-15
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Attachments:
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||
| Subject: |
2.D.7. Renewal of Greenways & I Will Graduate Programs for 2014-15
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|
| Subject: |
2.D.8. 1st Rdg - BDDH - Public Participation in Board Meetings - Revision
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|
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Attachments:
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| Subject: |
2.D.9. Adoption JGAB-AR - Restraint and Seclusion
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Attachments:
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| Subject: |
3. Reports & Presentations
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|
| Subject: |
3.A. Superintendent's Report
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|
| Subject: |
3.A.1. Attendance Variance Report
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|
| Subject: |
3.A.2. Asst Superintendent's Report
|
|
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Attachments:
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||
| Subject: |
3.B. HES Presentations - "Chess Mates - Chess for Success" - Maryann Elguezabal & Sherry Matteson
|
|
| Subject: |
3.C. Administrative Reports
|
|
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Attachments:
|
||
| Subject: |
3.D. Unfinished Business - None at this time
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|
| Subject: |
4. New Business
|
|
| Subject: |
4.A. Accept Oster Professional Group as District Auditors
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of Oster Professional Group Contract
|
|
|
Attachments:
|
||
| Subject: |
4.C. Adopt 2014-15 Budget Calendar
|
|
|
Attachments:
|
||
| Subject: |
5. Announcements
|
|
|
Attachments:
|
||
| Subject: |
5.A. Classified Employees Week - March 3rd through March 7th
|
|
| Subject: |
6. Executive Session under ORS 192.660(2)(b)(d)(e) - Personnel; Negotiations; Real Estate
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|
| Subject: |
7. Adjourn Meeting
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