June 28, 2005 at 7:00 PM - Regular

1. Call to Order

1.A. Flag Salute

1.B. Establish Quorum

1.B.1. Swear In New Board Members

1.B.2. Elect Chairman for 2005-06

1.B.3. Elect Vice-Chairman for 2005-06

1.B.4. Approve Annual Organizational Details for 2005-06

2. Recess Regular Meeting & Open Budget Hearing

3. Close Budget Hearing & Reconvene Regular Meeting

4. Welcome

4.A. Review Agenda

4.B. Comments from the Audience

4.B.1. MCEA

4.B.2. OSEA

4.B.3. ESD

4.B.4. Public Forum

4.C. Consent Agenda

4.C.1. Approve Minutes

4.C.2. Approve Financial Report

4.C.3. Employment Action

4.C.4. Approve 2005-06 Extra Duty Contracts

4.C.5. Accept Misc. Maintenance Items as Surplus

4.C.6. Resolution 2005-06-01 Authorizing County to Invest District Funds

4.C.7. Renewal of Attendance Variance for Morgan Wilson to attend SBE for the 2005-06 school year. From Umatilla to MCSD.

4.C.8. Approve Resolution 2005-06-02 Supporting Various Forms of Contextual Teaching and Learning

5. Reports & Presentations

5.A. Superintendent's Report

5.A.1. 2004-05 Board Goals Progress Report

5.B. Junior High Accountability Presentation

5.C. Principal Reports

5.C.1. June 2005 Principal & Director Reports

6. Unfinished Business

6.A. Accept Value Engineered Adjustment to PTE Building Bid

7. New Business

7.A. ESD Budget Committee - Renfro position

7.B. Canvass Election Results

7.C. 1st Reading - Honors Diploma

7.D. 2005-06 Board Calendar

7.E. Social Studies Adoption - 1st Reading

7.F. Resolution 2004-05-06 - OSBA Elections - Vote by Mail

7.G. Approve 2005-06 Budget

8. Announcements

9. Recess Regular Meeting

10. Executive Session under ORS 192.660(2)(i) - Evaluation

11. Action Following Executive Session, if needed

12. Adjournment