March 12, 2018 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

2. Welcome

2.A. Review Agenda:  Any Additions/Deletions/Corrections

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. Public Forum - General Statement on Agenda Items

2.B.4. Presentation - Beth Dickenson - Heppner FFA

2.B.5. Presentation - Dave Fowler - Go-STEM Technology Ambassadors

2.B.6. Presentation - Mitch Saul - Oster Professional Group

2.B.7. Presentation - Tremco Roofing

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report

2.C.4. Employment Action

2.C.4.a. Employment Action - Licensed Staff for 2018-19

2.C.5. 1st Reading of Rescinded, New or Revised Policies - None

2.C.6. Adoption of Rescinded, New or Revised Policies - IGAI, KL

2.C.7. Adoption of New, Revised or Rescinded AR's - None

2.C.8. Renewal of Graduation Alliance Program for 2018/19

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Administration Reports

3.A.3. IMESD

4. Unfinished Business

4.A. MCSD School Calendar Options 2018/19

4.B. ODE Request - Morrow Education Center

4.C. Superintendent Evaluation

5. New Business

5.A. Health Adoption

5.B. Boardman Property

5.C. Adoption 2018/19 Budget Calendar

5.D. 2018/19 Budget Committee

5.E. Resolution - Unanticipated Revenue

6. Announcements

6.A. End of Quarter 3 - March 15, 2018

6.B. Spring Break - March 26-30, 2018

6.C. Next Regular Board Meeting - April 9, 2018 at Irrigon Elementary

7. Executive Session - ORS 192.660(2)(b) To consider the dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or agent. 

8. Adjourn Executive Session

9. Reconvene Public Session - to address matters as needed

10. Adjourn Meeting