October 9, 2006 at 7:00 PM - Regular

1. Call to Order

1.A. Flag Salute

1.B. Establish Quorum

1.C. RHS Social Studies & Math Presentation

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

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Attendance Variances: To Umatilla SD - Kattarina Korpela & Miahna Corella; Amber Burris; George & Dawn Eddy

2.C.5. Surplus Misc. Property - Heppner High School & DO

2.C.6. Appoint Dee Burch to Heppner CEC - Position #3, replacing Betty MacTavish

2.C.7. Recognize & Accept $45,000 Donation from the Kilkenny Family to Purchase New Bleachers at HHS.

3. Reports & Presentations

3.A. School Board Award

3.A.1. Junior High Accountability Committee

3.B. Superintendent's Report

3.C. Principal's Reports

4. Unfinished Business

4.A. Budget Committee Appointments

4.B. 2nd Rdg - DJB - Sale & Rental of Equipment

4.C. Establish 5% Increase in Student Participation in Activities for 2006-07 Board Goal #2.

5. New Business

5.A. Ballot Measures 41, 45 & 48 - Resolution

5.B. Old Irrigon School Building - Future Plans

6. Announcements

7. Adjournment

8. Executive Session under ORS 192.660(2)(b) - Negotiations

9. Action and/or Adjournment Following Executive Session