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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. IMESD
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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.3. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies
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2.C.5.a. BBFA - Board Member Ethics and Conflicts of Interest
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2.C.5.b. BBFB - Board Member Ethics and Nepotism
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2.C.5.c. GBNA/JFCF Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying
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2.C.5.d. GCAB - Personal Electronic Devices and Social Media - Staff
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2.C.5.e. IIA - Instructional Resources/Instructional Materials
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2.C.6. Adoption of Rescinded, New or Revised Policies
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2.C.6.a. IK - Academic Achievement
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2.C.6.b. JFCEB - Personal Electronic Devices and Social Media
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2.C.6.c. JGAB - Use of Restraint and Seclusion
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2.C.6.d. GBN/JBA - Sexual Harassment - Rescind
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2.C.6.e. GBN/JBA - Sexual Harassment - Readopted
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2.C.7. Adoption of New, Revised or Rescinded AR's
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2.C.7.a. JFCEB-AR - Personal Electronic Devices and Social Media
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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.A.2.a. MCSD Technical Professional Development
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3.B. Administrative Reports
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4. Unfinished Business
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4.A. Adoption of 2014-15 Board Goals
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5. New Business
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5.A. Appoint Budget Committee Members to 3 year term for Position #4-Kindle and Position #5-Hamby
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6. Announcements
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7. Executive Session under ORS 192.660(2)(e)(f) - Real Estate, Exempt Public Records
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8. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 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
|
|
| Subject: |
2.B.3. IMESD
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|
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Attachments:
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| Subject: |
2.B.4. Public Forum - General Statement on Agenda Items
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|
| 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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|
|
Attachments:
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||
| Subject: |
2.C.3. Enrollment Report
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|
|
Attachments:
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||
| Subject: |
2.C.4. Employment Action
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|
|
Attachments:
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||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies
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|
| Subject: |
2.C.5.a. BBFA - Board Member Ethics and Conflicts of Interest
|
|
|
Attachments:
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||
| Subject: |
2.C.5.b. BBFB - Board Member Ethics and Nepotism
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|
|
Attachments:
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||
| Subject: |
2.C.5.c. GBNA/JFCF Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying
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|
|
Attachments:
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||
| Subject: |
2.C.5.d. GCAB - Personal Electronic Devices and Social Media - Staff
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|
|
Attachments:
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||
| Subject: |
2.C.5.e. IIA - Instructional Resources/Instructional Materials
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|
|
Attachments:
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||
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies
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|
| Subject: |
2.C.6.a. IK - Academic Achievement
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Attachments:
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| Subject: |
2.C.6.b. JFCEB - Personal Electronic Devices and Social Media
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|
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Attachments:
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||
| Subject: |
2.C.6.c. JGAB - Use of Restraint and Seclusion
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|
|
Attachments:
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||
| Subject: |
2.C.6.d. GBN/JBA - Sexual Harassment - Rescind
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Attachments:
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| Subject: |
2.C.6.e. GBN/JBA - Sexual Harassment - Readopted
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Attachments:
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| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's
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| Subject: |
2.C.7.a. JFCEB-AR - Personal Electronic Devices and Social Media
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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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|
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Attachments:
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||
| Subject: |
3.A.2.a. MCSD Technical Professional Development
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|
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Attachments:
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||
| Subject: |
3.B. Administrative Reports
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|
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Attachments:
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||
| Subject: |
4. Unfinished Business
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|
| Subject: |
4.A. Adoption of 2014-15 Board Goals
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Appoint Budget Committee Members to 3 year term for Position #4-Kindle and Position #5-Hamby
|
|
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(e)(f) - Real Estate, Exempt Public Records
|
|
| Subject: |
8. Adjourn Meeting
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