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June 29, 2006 at 7:00 PM - Regular

1. Call to Order
1.A. Flag Salute
1.B. Establish Quorum
1.B.1. Elect Chairman for 2006-07
1.B.2. Elect Vice-Chairman for 2006-07
1.B.3. Approve Annual Organizational Details for 2006-07
Attachments: (1)
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
Attachments: (4)
4.C.2. Approve Financial Report
Attachments: (4)
4.C.3. Employment Action
Attachments: (1)
4.C.4. Approve 2006-07 Extra Duty Contracts
Attachments: (1)
4.C.5. Approve Resolution 2006-07-01 Authorizing County to Invest District Funds
4.C.6. Approve Substitute Pay Rate - $142.28
4.C.7. Approve Mandy McClatchy to Attend West Park Elementary - from MCSD to Hermiston SD
4.C.8. Approve Jordan & Drew Moody, and Brianna Walls to Attend Hermiston SD from MCSD
5. Reports & Presentations
5.A. Superintendent's Report
6. Unfinished Business
6.A. Adopt Misc. Policies & AR's
Attachments: (7)
7. New Business
7.A. 2006-07 Board Calendar
Attachments: (1)
7.B. Approve 2006-07 Budget
Attachments: (4)
7.C. Approve Cooperative Sponsorship for RHS & HHS for Girls Soccer for the 2006-07 and 2007-08 School Years
7.D. 1st Reading to Rescind Technology Policies, AR's and Forms
Attachments: (4)
7.E. Accept as 1st Rdg - New and/or RevisedTechnology Policies, AR's and Forms
Attachments: (4)
7.F. Approve Revision to GCBDA - AR-1 and AR-2- FMLA/OFLA
Attachments: (2)
7.G. Approve Administrative/Supervisory Compensation
8. Announcements
9. Adjournment

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