October 10, 2005 at 6:00 PM - Regular

1. Call to Order

1.A. Flag Salute

1.B. Establish Quorum

2. 6:00 pm -- Executive Session under ORS 192.660(2)(b) - Personnel Issue

3. 6:30 pm -- FFA Presentation - Erin Heideman

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 Attendance Variance for Makayla Peters to Attend School in Hermiston SD

4.C.5. Approve Attendance Variance for Amanda, Weston & Ethan Pomeroy to Attend School in MCSD from Hermiston SD

4.C.6. Appoint Archie Padberg to Heppner CEC - Position # 1

4.C.7. Appoint Candy Green to Heppner CEC - Position # 2

4.C.8. Appoint Sheila Piper to Heppner CEC - Position # 4

4.C.9. Approve Early Graduation for Gerardo Madrigal from Riverside High School - June 4, 2006

5. Reports & Presentations

5.A. Superintendent's Report

5.B. Principal's Reports

6. Unfinished Business

6.A. Rescind Current Policy GCBDB Early Return to Work & Adopt New Policy GCBDB - Employee Light Duty - Return to Work

6.B. Adopt Policy DJB - Sale & Rental of Equipment to Students

7. New Business

7.A. Lea Mathieu Request for Sabbatical for 2006-07

7.B. Wellness Policy Report & Recommendation to Appoint Wellness Policy Task Force -- Linda Kenny

7.C. Budget Position #4 Vacant - Matlack Appointment

7.D. Budget Position #5 Vacant - McNamee Appointment

7.E. 1st Reading Misc. Policy Revisions

8. Announcements

9. Recess Regular Meeting

10. Executive Session under ORS 192.660(2)(b)

11. Action Following Executive Session, if needed

12. Adjournment