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January 16, 2006 at 7:30 PM - Regular

1. Call to Order
1.A. Flag Salute
1.B. Establish Quorum
2. Welcome
2.A. Review Agenda
2.B. Recognition & Presentation - Lea Mathieu
2.C. Comments from the Audience
2.C.1. MCEA
2.C.2. OSEA
2.C.3. ESD
2.C.4. Public Forum
2.D. Consent Agenda
2.D.1. Approve Minutes
Attachments: (2)
2.D.2. Approve Financial Report
Attachments: (3)
2.D.3. Employment Action
Attachments: (1)
2.D.4. Irrigon CEC Resignation: Beth Wheeler, Position #6
2.D.5. Attendance Variance - Eric & Juan Diego Lopez, from Umatilla SD to Irrigon Elementary & AC Houghton
3. Reports & Presentations
3.A. Superintendent's Report
3.B. Principal's Reports
Attachments: (1)
4. Unfinished Business
4.A. Policy JFC - Discipline-Suspension-Expulson - 2nd Rdg/Adoption
Attachments: (1)
5. New Business
5.A. Standard of Assurance Compliance
5.B. School Board Recognition Month
5.C. Approve Windy River Classroom Expansion Bid
Attachments: (1)
5.D. Revision to BCE-AR-1 - Community Education Committees
Attachments: (1)
6. Announcements
Attachments: (1)
7. Recess Regular Meeting
8. Executive Session under ORS 192.660(2)(b)(d)
9. Action Following Executive Session, if needed
10. Adjournment

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