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February 13, 2006 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Flag Salute
1.B. Establish Quorum
2. Welcome
2.A. Review Agenda
2.B. Comments from the Audience
2.B.1. MCEA
2.B.2. OSEA
2.B.3. ESD
2.B.4. Public Forum
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (4)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Accept Donation of $250 from Wal-Mart for Life Skills Program at IES.
3. Reports & Presentations
3.A. Superintendent's Report
3.B. Principal's Reports
Attachments: (1)
4. Unfinished Business - None at this Time
5. New Business
5.A. Accept Policy EFA - MCSD Wellness Program as 1st Rdg
Attachments: (2)
5.B. Accept Misc. Policies as 1st Reading
Attachments: (42)
5.C. Preview of 2006-07 Calendar Options
Attachments: (1)
5.D. FFA at Heppner High School
5.E. Approve ESD Resolution Services for 2006-07
Attachments: (1)
5.F. Accept 2004-05 Audit Report
6. Announcements
Attachments: (1)
7. Recess Regular Meeting
8. Executive Session under ORS 192.660(2)(b)(m) & ORS 332.061(1) Personnel & Expulsions
9. Action Following Executive Session, if needed
10. Adjournment

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