December 14, 2009 at 7:00 PM - Regular
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1. Call Regular Meeting 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
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2.C.2. Approve Financial Report
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2.C.3. Employment Action
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2.C.4. Approve Attendance Variance: Jose and Mariana Jarrett & Xochitl Jiminez from Umatilla SD to Morrow County SD; Kyle Fazendin from Hermiston SD to MCSD
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2.C.5. Accept IJSH Surplus Items
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. Irrigon High School FFA Report - Lenn Greer & Students
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3.C. IES Reading Program - Ellen Hendergart
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3.D. OSBA Convention Highlights - Board Members
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3.E. Principal Reports
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4. Unfinished Business
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4.A. Appoint Budget Committee Member - Position #7 - Berto Hernandez
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5. New Business
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5.A. Approve Resolution 2009-10-02 to Accept $3000 Grant from Muzak Heart & Soul Foundation - Darlene Marquardt
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5.B. Vote on 2009 OSBA Officers & Resolutions
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5.B.1. Slate of Officers
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5.B.2. Voting by ESDs and Community Colleges
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5.B.3. Establish a Finance Committee in the OSBA Constitution
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5.B.4. Election of OSBA Officers
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5.B.5. New OSBA Board of Director Positions
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5.C. Accept the 2008-09 Audit
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5.D. Resolution Supporting Ballot Measures 66 & 67
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5.E. Select Bargaining Teams for Classified & Licensed Negotiations
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5.F. Resolution 2009-10-04 Supporting Acquisition of Land for Use as a Land Lab
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b) - Personnel
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8. Adjourn
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