June 10, 2019 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. Recess Regular Board Meeting
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2.B.5. Open Budget Hearing: Take Questions; Close Hearing
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2.B.6. Reconvene General Meeting
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2.B.7. Presentation - Morrow Education Center
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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. Enrollment Report
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2.C.4. Employment Action
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2.C.4.a. Employment Action - Spring Coaching Staff 2019/20
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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2.C.6. Adoption of Rescinded, New or Revised Policies - BBAA, ECACB, GBDA, GBEBA, GBH/JECAC, GBNA, GCBDC/GDBDC, IGDJ, IKF, JECAC/GBH, JECB, JECF, JFCF
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2.C.7. Adoption of New, Revised or Rescinded AR's - GBNA-AR, IKF-AR, JECF-AR, JFCF-AR
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2.C.8. 2019/20 Organizational Details
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2.C.9. 2019/20 Substitute Teacher Pay - $211.40 per day
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2.C.10. Authorization of County Treasurer to Invest District Funds
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2.C.11. Committed Fund Balance
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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. Administration Reports
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3.B. IMESD Talking Points
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4. Unfinished Business - None
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5. New Business
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5.A. Resolution #2018-19-19 - Unanticipated Revenue
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5.B. Resolution #2018-19-20 - District Meal Prices 2019/20
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5.C. Food Service
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5.D. Ratification - Contracts/Agreements
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5.E. Morrow County SD Healthy and Safe Schools Plan
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5.F. Adoption of 2019/20 Budget
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6. Announcements
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6.A. OSBA Summer Board Conference - July 19-21, 2019
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6.B. Administration Returns - August 1, 2019
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6.C. 2019/20 Staff In-service - August 19-22, 2019
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6.D. Students Begin - August 26, 2019
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6.E. Next Board Meeting - Monday, August 12, 2019 - District Office - HES
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6.F. Summer School Schedule:
June AC Houghton/Irrigon Elementary - June 11-25, 2019 Heppner High School - June 11-26, 2019 (credit recovery only) Irrigon Jr/Sr HIgh School - June 11-27, 2019 Riverside High School - June 11-26, 2019 (credit recovery only) August Heppner Elementary - July 30 - August 13, 2019 AC Houghton Elementary - July 30 - August 13, 2019 (Kinder jumpstart only) Sam Boardman/Windy River Elementary - July 31 - August 14, 2019 Riverside Jr/Sr High School - July 31 - August 13, 2019 |
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7. Adjourn Meeting
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