April 13, 2009 at 7:00 PM - Regular
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda
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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. ESD
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2.B.4. Public Forum
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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. Employment Action
Attachments:
()
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2.C.4. Approve Release of Cheyenne & Shannon Colvin to Umatilla School District
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2.C.5. Attendance Variance for 2009-10: Tyson Stocker from Hermiston SD to AC Houghton Elementary School
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2.C.6. Approve Mandy McClatchey to attend Hermiston SD from MCSD - Renewal
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2.C.7. Approve Renewal of Attendance Variance for Kelli Jones to attend Hermiston High School
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2.C.8. Approve Leave of Absence for Mary Koertje for the remainder of the school year.
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2.C.9. Approve Resolution 2008-09-06 to Accept & Appropriate Unanticipated Revenues
Attachments:
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2.C.10. Approve Resolution 2008-09-07 to Transfer Budget Appropriations
Attachments:
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2.C.11. Accept & Acknowledge $500 Donations to ACH, IES and IHS from The Washington Defense Group at the Depot
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3. Reports & Presentations
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3.A. WRE Presentation
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3.B. Superintendent's Report
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3.C. Principal Reports
Attachments:
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3.D. Math Textbook Adoption Report - Erin Stocker
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4. Unfinished Business
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4.A. Adopt the 2009-10 School Calendar
Attachments:
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5. New Business
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6. Announcements
Attachments:
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7. Executive Session under ORS 192.660(2)(a)(d)(h) - Employment; Negotiations; Legal
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8. Adjourn
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