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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.B.5. Anna Browne, Windy River Elementary - Science Presentation
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2.B.6. Early Graduation Request - Kelsie Stewart IJSHS
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies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.6. Adoption of Rescinded, New or Revised Policies
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2.C.6.a. BBFA - Board Member Ethics and Conflicts of Interest
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2.C.6.b. BBFB - Board Member Ethics and Nepotism
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2.C.6.c. GBNA/JFCF - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying
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2.C.6.d. GCAB - Personal Electronic Devices and Social Media-Staff
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2.C.6.e. IIA - Instructional Resources/Instructional Materials
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2.C.7. Adoption of New, Revised or Rescinded AR's
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2.C.7.a. GBC-AR - Staff Ethics
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2.C.7.b. GBNA/JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying Complaint Procedures - Rescind
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2.C.7.c. GBNA/JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying Complaint Procedures
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2.C.7.d. ING-AR - Animals in District Facilities
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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. Administrative Reports
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4. Unfinished Business
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4.A. Appointment of Budget Committee Members - Position #4 Janet Dezellem, Position #5 Shannon Boor
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4.B. Achievement Compact
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5. New Business
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5.A. OSBA Resolution 2014-15-1 - Promise of Oregon
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6. Announcements
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7. Executive Session - None
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8. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 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. IMESD
|
|
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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.B.5. Anna Browne, Windy River Elementary - Science Presentation
|
|
| Subject: |
2.B.6. Early Graduation Request - Kelsie Stewart IJSHS
|
|
| 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
|
|
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies
|
|
| Subject: |
2.C.6.a. BBFA - Board Member Ethics and Conflicts of Interest
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|
|
Attachments:
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||
| Subject: |
2.C.6.b. BBFB - Board Member Ethics and Nepotism
|
|
|
Attachments:
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||
| Subject: |
2.C.6.c. GBNA/JFCF - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying
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|
|
Attachments:
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||
| Subject: |
2.C.6.d. GCAB - Personal Electronic Devices and Social Media-Staff
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|
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Attachments:
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||
| Subject: |
2.C.6.e. IIA - Instructional Resources/Instructional Materials
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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. GBC-AR - Staff Ethics
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|
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Attachments:
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||
| Subject: |
2.C.7.b. GBNA/JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying Complaint Procedures - Rescind
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Attachments:
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||
| Subject: |
2.C.7.c. GBNA/JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying Complaint Procedures
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|
|
Attachments:
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||
| Subject: |
2.C.7.d. ING-AR - Animals in District Facilities
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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.B. Administrative Reports
|
|
|
Attachments:
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||
| Subject: |
4. Unfinished Business
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|
| Subject: |
4.A. Appointment of Budget Committee Members - Position #4 Janet Dezellem, Position #5 Shannon Boor
|
|
| Subject: |
4.B. Achievement Compact
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
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|
| Subject: |
5.A. OSBA Resolution 2014-15-1 - Promise of Oregon
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|
|
Attachments:
|
||
| Subject: |
6. Announcements
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|
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Attachments:
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||
| Subject: |
7. Executive Session - None
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| Subject: |
8. Adjourn Meeting
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