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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. Public Forum - General Statement on Agenda Items
2.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
2.C. Consent Agenda
2.C.1. Approve Minutes
2.C.2. Approve Financial Report
2.C.3. Enrollment Report
2.C.4. Employment Action
2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
2.C.6. Adoption of Rescinded, New or Revised Policies - None
2.C.7. Adoption of New, Revised or Rescinded AR's - None
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Superintendent's Report
3.A.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
3.A.3. IMESD
3.B. Administrative Reports
4. Unfinished Business
5. New Business
5.A. 1st Reading of MCSD School Calendar Options for 2015-16
5.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
5.C. Audit - Oster Professional Group
6. Announcements
6.A. Declaration from the Governor - School Board Recognition
6.A.1. Recess for Board Recognition & Refreshments
7. Executive Session - None
8. Adjourn Meeting
9. Call Regular Meeting to Order
9.A. Pledge of Allegiance
9.B. Establish Quorum
10. Welcome
10.A. Review Agenda:  Any Additions/Deletions/Corrections
10.B. Comments from the Audience
10.B.1. MCEA
10.B.2. OSEA
10.B.3. Public Forum - General Statement on Agenda Items
10.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
10.C. Consent Agenda
10.C.1. Approve Minutes
10.C.2. Approve Financial Report
10.C.3. Enrollment Report
10.C.4. Employment Action
10.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
10.C.6. Adoption of Rescinded, New or Revised Policies - None
10.C.7. Adoption of New, Revised or Rescinded AR's - None
11. Reports & Presentations
11.A. Superintendent's Report
11.A.1. Attendance Variance Report
11.A.2. Asst Superintendent's Report
11.A.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
11.A.3. IMESD
11.B. Administrative Reports
12. Unfinished Business
13. New Business
13.A. 1st Reading of MCSD School Calendar Options for 2015-16
13.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
13.C. Audit - Oster Professional Group
14. Announcements
14.A. Declaration from the Governor - School Board Recognition
14.A.1. Recess for Board Recognition & Refreshments
15. Executive Session - None
16. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2015 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. Public Forum - General Statement on Agenda Items
Subject:
2.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
Subject:
2.C. Consent Agenda
Subject:
2.C.1. Approve Minutes
Attachments:
Subject:
2.C.2. Approve Financial Report
Attachments:
Subject:
2.C.3. Enrollment Report
Attachments:
Subject:
2.C.4. Employment Action
Attachments:
Subject:
2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
Attachments:
Subject:
2.C.6. Adoption of Rescinded, New or Revised Policies - None
Subject:
2.C.7. Adoption of New, Revised or Rescinded AR's - None
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
Subject:
3.A.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
Attachments:
Subject:
3.A.3. IMESD
Attachments:
Subject:
3.B. Administrative Reports
Attachments:
Subject:
4. Unfinished Business
Subject:
5. New Business
Subject:
5.A. 1st Reading of MCSD School Calendar Options for 2015-16
Attachments:
Subject:
5.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
Subject:
5.C. Audit - Oster Professional Group
Subject:
6. Announcements
Attachments:
Subject:
6.A. Declaration from the Governor - School Board Recognition
Subject:
6.A.1. Recess for Board Recognition & Refreshments
Attachments:
Subject:
7. Executive Session - None
Subject:
8. Adjourn Meeting
Subject:
9. Call Regular Meeting to Order
Subject:
9.A. Pledge of Allegiance
Subject:
9.B. Establish Quorum
Subject:
10. Welcome
Subject:
10.A. Review Agenda:  Any Additions/Deletions/Corrections
Attachments:
Subject:
10.B. Comments from the Audience
Subject:
10.B.1. MCEA
Subject:
10.B.2. OSEA
Subject:
10.B.3. Public Forum - General Statement on Agenda Items
Subject:
10.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
Subject:
10.C. Consent Agenda
Subject:
10.C.1. Approve Minutes
Attachments:
Subject:
10.C.2. Approve Financial Report
Attachments:
Subject:
10.C.3. Enrollment Report
Attachments:
Subject:
10.C.4. Employment Action
Attachments:
Subject:
10.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
Attachments:
Subject:
10.C.6. Adoption of Rescinded, New or Revised Policies - None
Subject:
10.C.7. Adoption of New, Revised or Rescinded AR's - None
Subject:
11. Reports & Presentations
Subject:
11.A. Superintendent's Report
Subject:
11.A.1. Attendance Variance Report
Attachments:
Subject:
11.A.2. Asst Superintendent's Report
Subject:
11.A.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
Attachments:
Subject:
11.A.3. IMESD
Attachments:
Subject:
11.B. Administrative Reports
Attachments:
Subject:
12. Unfinished Business
Subject:
13. New Business
Subject:
13.A. 1st Reading of MCSD School Calendar Options for 2015-16
Attachments:
Subject:
13.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
Subject:
13.C. Audit - Oster Professional Group
Subject:
14. Announcements
Attachments:
Subject:
14.A. Declaration from the Governor - School Board Recognition
Subject:
14.A.1. Recess for Board Recognition & Refreshments
Attachments:
Subject:
15. Executive Session - None
Subject:
16. Adjourn Meeting

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