March 12, 2012 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. ESD
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2.B.4. Public Forum - General Statement on Agenda Items
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2.B.5. Recognition of AC Houghton Elementary School as Outstanding by ODE
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2.B.6. Introduce Juan Garza, GEARUP Coordinator for MCSD.
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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. Renew or Extend All Licensed Staff for 2012-13 as Presented; Non-renew all Temporary Contracts
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2.C.5. Accept Surplus Items and Authorize Sale/Disposal as Presented
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2.C.6. Approve Cooperative Sponsorship for Baseball/Softball for 2011-12 & 2012-13 between Ione High School and Heppner High School
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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 Supt Report on Compacts - George Mendoza
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3.B. Principal Reports
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3.B.1. ACH Report - Artist in Residence Presentation
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4. Unfinished Business
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4.A. Adopt 2012-13 School Calendar
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4.B. Resolution 2011-12-12 - Local Option Serial Levy
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4.C. Reduce Licensed Staff by Position(s)
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5. New Business
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5.A. Heppner High School Technology Field Trip Request
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b) - Personnel
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7.A. Action Following Executive Session, if any
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8. Adjourn
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