January 15, 2015 at 7:00 PM - Regular
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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. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
()
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2.C.2. Approve Financial Report
Attachments:
()
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2.C.3. Enrollment Report
Attachments:
()
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2.C.4. Employment Action
Attachments:
()
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
Attachments:
()
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2.C.6. Adoption of Rescinded, New or Revised Policies - None
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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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.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
Attachments:
()
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3.A.3. IMESD
Attachments:
()
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3.B. Administrative Reports
Attachments:
()
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4. Unfinished Business
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5. New Business
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5.A. 1st Reading of MCSD School Calendar Options for 2015-16
Attachments:
()
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5.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
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5.C. Audit - Oster Professional Group
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6. Announcements
Attachments:
()
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6.A. Declaration from the Governor - School Board Recognition
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6.A.1. Recess for Board Recognition & Refreshments
Attachments:
()
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7. Executive Session - None
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8. Adjourn Meeting
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9. Call Regular Meeting to Order
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9.A. Pledge of Allegiance
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9.B. Establish Quorum
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10. Welcome
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10.A. Review Agenda: Any Additions/Deletions/Corrections
Attachments:
()
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10.B. Comments from the Audience
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10.B.1. MCEA
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10.B.2. OSEA
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10.B.3. Public Forum - General Statement on Agenda Items
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10.B.4. Presentation - Common Core Math - Rachelle Dow, Debra Kennedy, Laura Thompson, Matt Matz
|
|
10.C. Consent Agenda
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10.C.1. Approve Minutes
Attachments:
()
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10.C.2. Approve Financial Report
Attachments:
()
|
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10.C.3. Enrollment Report
Attachments:
()
|
|
10.C.4. Employment Action
Attachments:
()
|
|
10.C.5. 1st Reading of Rescinded, New or Revised Policies - DJC
Attachments:
()
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10.C.6. Adoption of Rescinded, New or Revised Policies - None
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10.C.7. Adoption of New, Revised or Rescinded AR's - None
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11. Reports & Presentations
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11.A. Superintendent's Report
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11.A.1. Attendance Variance Report
Attachments:
()
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11.A.2. Asst Superintendent's Report
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11.A.2.a. Division 22 Assurances & Digital Citizenship/Cyberbullying
Attachments:
()
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11.A.3. IMESD
Attachments:
()
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11.B. Administrative Reports
Attachments:
()
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12. Unfinished Business
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13. New Business
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13.A. 1st Reading of MCSD School Calendar Options for 2015-16
Attachments:
()
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13.B. OSBA/COSA Joint Legislative Day - February 23, 2015, Willamette University
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|
13.C. Audit - Oster Professional Group
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14. Announcements
Attachments:
()
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14.A. Declaration from the Governor - School Board Recognition
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14.A.1. Recess for Board Recognition & Refreshments
Attachments:
()
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15. Executive Session - None
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16. Adjourn Meeting
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