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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. Public Forum - General Statement on Agenda Items
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2.B.4. Dave Fowler - TSA National Convention Report
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBK/JFCG/KC, JEDA, JFC, JFCG/JFCH/JFCI, JG, JGD, JGE, JHCDA
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2.C.6.a. AC - Nondiscrimination - Revision
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2.C.6.b. GBK/JFCG/KGC - Tobacco Free Environment - Rescind & Replace
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2.C.6.c. JEDA - Truancy - New
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2.C.6.d. JFC - Student Conduct and Discipline - Revision
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2.C.6.e. JFCG/JFCH/JFCI - Use of Tobacco, Alcohol, Drugs or Inhalants - New
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2.C.6.f. JG - Student Discipline - Revision
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2.C.6.g. JGD - Suspension - Revision
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2.C.6.h. JGE - Expulsion - Rescind & Replace
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2.C.6.i. JHCDA - Prescription Medication - Revision
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2.C.6.j. IKE - Retention of Students - Revision
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2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, JFCG-AR, JHCD/JHCDA-AR, GCBDA/GDBDA-AR(1), GCBDA/GDBDA-AR(2), GCBDA/GDBDA-AR(4), IGDJ-AR(1)
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2.C.7.a. AC-AR(1) - Discrimination Complaint Procedure
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2.C.7.b. JFCG-AR - Discipline for Use, Possession, Distribution or Sale of Tobacco Products or Inhalant Delivery Systems
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2.C.7.c. JHCD/JHCDA-AR - Prescription/Nonprescription Medication
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2.C.7.d. GCBDA/GDBDA-AR(2) - Request for Family and Medical Leave
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2.C.7.e. GCBDA/GDBDA-AR(4) - FMLA/OFLA Eligibility Notice to Employee
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2.C.7.f. IGDJ-AR(1) - Interscholastic Activities Programs Structure and Emphasis
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2.C.8. Sale of Lexington Building
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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.3. Administration Reports
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3.A.4. IMESD Talking Points
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4. Unfinished Business
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5. New Business
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5.A. OSBA Fall Regional Meeting
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5.B. OSBA 2015 Annual Convention
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5.C. Appoint Budget Committee Members to 3 year term for Position #1-Kollman, Position #3-Cole, Position #6-Lindsay, and Position #7-Pratt
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5.D. OSAA Cooperative Sponsorship - Cross Country
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5.E. Boardman Property
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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: | September 14, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
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|
| Subject: |
2.B. Comments from the Audience
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|
| Subject: |
2.B.1. MCEA
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|
| Subject: |
2.B.2. OSEA
|
|
| Subject: |
2.B.3. Public Forum - General Statement on Agenda Items
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|
| Subject: |
2.B.4. Dave Fowler - TSA National Convention Report
|
|
| 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 - None
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|
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBK/JFCG/KC, JEDA, JFC, JFCG/JFCH/JFCI, JG, JGD, JGE, JHCDA
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|
| Subject: |
2.C.6.a. AC - Nondiscrimination - Revision
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|
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Attachments:
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||
| Subject: |
2.C.6.b. GBK/JFCG/KGC - Tobacco Free Environment - Rescind & Replace
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Attachments:
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| Subject: |
2.C.6.c. JEDA - Truancy - New
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Attachments:
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| Subject: |
2.C.6.d. JFC - Student Conduct and Discipline - Revision
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Attachments:
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||
| Subject: |
2.C.6.e. JFCG/JFCH/JFCI - Use of Tobacco, Alcohol, Drugs or Inhalants - New
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|
|
Attachments:
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||
| Subject: |
2.C.6.f. JG - Student Discipline - Revision
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Attachments:
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||
| Subject: |
2.C.6.g. JGD - Suspension - Revision
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|
|
Attachments:
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||
| Subject: |
2.C.6.h. JGE - Expulsion - Rescind & Replace
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|
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Attachments:
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||
| Subject: |
2.C.6.i. JHCDA - Prescription Medication - Revision
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|
|
Attachments:
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||
| Subject: |
2.C.6.j. IKE - Retention of Students - Revision
|
|
|
Attachments:
|
||
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, JFCG-AR, JHCD/JHCDA-AR, GCBDA/GDBDA-AR(1), GCBDA/GDBDA-AR(2), GCBDA/GDBDA-AR(4), IGDJ-AR(1)
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|
| Subject: |
2.C.7.a. AC-AR(1) - Discrimination Complaint Procedure
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Attachments:
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||
| Subject: |
2.C.7.b. JFCG-AR - Discipline for Use, Possession, Distribution or Sale of Tobacco Products or Inhalant Delivery Systems
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Attachments:
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| Subject: |
2.C.7.c. JHCD/JHCDA-AR - Prescription/Nonprescription Medication
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Attachments:
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||
| Subject: |
2.C.7.d. GCBDA/GDBDA-AR(2) - Request for Family and Medical Leave
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Attachments:
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||
| Subject: |
2.C.7.e. GCBDA/GDBDA-AR(4) - FMLA/OFLA Eligibility Notice to Employee
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|
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Attachments:
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| Subject: |
2.C.7.f. IGDJ-AR(1) - Interscholastic Activities Programs Structure and Emphasis
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|
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Attachments:
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||
| Subject: |
2.C.8. Sale of Lexington Building
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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
|
|
| Subject: |
3.A.2. Asst Superintendent's Report
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|
|
Attachments:
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||
| Subject: |
3.A.3. Administration Reports
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|
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Attachments:
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||
| Subject: |
3.A.4. IMESD Talking Points
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Attachments:
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| Subject: |
4. Unfinished Business
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| Subject: |
5. New Business
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| Subject: |
5.A. OSBA Fall Regional Meeting
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Attachments:
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| Subject: |
5.B. OSBA 2015 Annual Convention
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|
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Attachments:
|
||
| Subject: |
5.C. Appoint Budget Committee Members to 3 year term for Position #1-Kollman, Position #3-Cole, Position #6-Lindsay, and Position #7-Pratt
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|
| Subject: |
5.D. OSAA Cooperative Sponsorship - Cross Country
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|
| Subject: |
5.E. Boardman Property
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|
| 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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