April 11, 2022 at 7:00 PM - Regular Meeting
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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. Public Forum - General Statement on Agenda Items
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2.B.2. MCEA
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2.B.3. OSEA
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2.B.4. Presentation - A.C. Houghton Elementary - Swim Program
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2.B.5. Beth Dickenson Heppner FFA - Travel Request
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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 - Classified/Professional Exempt/Confidential Staff for 2022 - 2023
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2.C.5. 1st Reading of Rescinded, New or Revised Policies
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2.C.6. Adoption of Rescinded, New or Revised Policies - DH, GBL, GBLA, IGBB
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2.C.7. Adoption of New, Revised or Rescinded AR's
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2.C.8. Food Service RFP
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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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3.C. Food Service Report
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4. Unfinished Business
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5. New Business
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5.A. Easement - City of Boardman
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5.B. Unanticipated Revenue - Resolution #2021-22-13
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5.C. OSBA Summer Conference - July 2022
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6. Announcements
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6.A. STEAM Friday, April 29, 2022
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6.B. Teacher Appreciation Week - May 2 - 6, 2022
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6.C. Special Board Meeting - Wednesday April 13, 2022, 6:00pm North District Office/Zoom
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6.D. Budget Committee Meeting - Tuesday, May 10th 2022, 6:00 pm, North District Office/MEC
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6.E. Next Regular Board Meeting - Tuesday, May 10th, 2022, 7:00 pm, North District Office/Zoom
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7. Executive Session - ORS 192.660(2)(a) - To consider the employment of a public officer, employee, staff member or individual agent.
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8. Adjourn Meeting
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