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2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC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 Adoption of Rescinded, New or Revised Policies - None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 Adoption of New, Revised or Rescinded AR's - None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10.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC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 Adoption of Rescinded, New or Revised Policies - None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 Adoption of New, Revised or Rescinded AR's - None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
|