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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. Public Forum - General Statement on Agenda Items
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2.B.2. MCEA
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2.B.3. OSEA
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2.B.4. Presentation - A.C. Houghton Elementary Students
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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 - Licensed Staff for 2023/24
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - JHCD/JHCDA
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2.C.7. Adoption of New, Revised or Rescinded AR's - JHCD/JHCDA-AR
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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. Administration Reports
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3.B. IMESD Talking Points
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3.C. Executive Director of Human Resources Report
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3.D. Director of Educational Services Report
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3.E. Special Education Coordinator Report
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4. Unfinished Business
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4.A. MCSD Calendar Options 2023/24
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4.B. Budget Committee
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5. New Business
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5.A. Resolution #2022-23-13 - Unanticipated Revenue
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5.B. SIA Plan
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5.C. Elementary Math Adoption
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6. Announcements
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6.A. End of 3rd Qtr. - March 23, 2023
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6.B. Special Board Meeting - March 22, 2023, 6:00pm
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6.C. Spring Break - March 27-31, 2023
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6.D. Next Regular Board Meeting - April 10, 2023, 6:00pm, Windy River Elementary
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7. Executive Session - ORS192.660(2)(i)
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8. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 13, 2023 at 6:00 PM - Regular Meeting | |
| 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. Public Forum - General Statement on Agenda Items
|
|
| Subject: |
2.B.2. MCEA
|
|
| Subject: |
2.B.3. OSEA
|
|
| Subject: |
2.B.4. Presentation - A.C. Houghton Elementary Students
|
|
| Subject: |
2.C. Consent Agenda
|
|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
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 - Licensed Staff for 2023/24
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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 - JHCD/JHCDA
|
|
|
Attachments:
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||
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - JHCD/JHCDA-AR
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Attachments:
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||
| Subject: |
3. Reports & Presentations
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|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.2. Administration Reports
|
|
|
Attachments:
|
||
| Subject: |
3.B. IMESD Talking Points
|
|
|
Attachments:
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||
| Subject: |
3.C. Executive Director of Human Resources Report
|
|
| Subject: |
3.D. Director of Educational Services Report
|
|
| Subject: |
3.E. Special Education Coordinator Report
|
|
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. MCSD Calendar Options 2023/24
|
|
|
Attachments:
|
||
| Subject: |
4.B. Budget Committee
|
|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Resolution #2022-23-13 - Unanticipated Revenue
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|
|
Attachments:
|
||
| Subject: |
5.B. SIA Plan
|
|
|
Attachments:
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||
| Subject: |
5.C. Elementary Math Adoption
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|
| Subject: |
6. Announcements
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|
| Subject: |
6.A. End of 3rd Qtr. - March 23, 2023
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|
| Subject: |
6.B. Special Board Meeting - March 22, 2023, 6:00pm
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|
| Subject: |
6.C. Spring Break - March 27-31, 2023
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|
| Subject: |
6.D. Next Regular Board Meeting - April 10, 2023, 6:00pm, Windy River Elementary
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| Subject: |
7. Executive Session - ORS192.660(2)(i)
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| Subject: |
8. Adjourn Meeting
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