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February 12, 2007 at 7:00 PM - Regular

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: (2)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Attendance Variance - Danielle Adamson, from Irrigon High School to Hermiston High School
3. Reports & Presentations
3.A. School Board Award - Sam Boardman Elementary School
3.B. OSBA Governance Committee - Craig Miles
3.C. Lions Club Vision for Kids - Bill Kuhn
3.D. Superintendent's Report
3.E. Assistant Superintendent's Report - Testing
3.F. Technology Report - Michael Lasher
3.G. Principal's Reports
Attachments: (1)
4. Unfinished Business
4.A. Policy Revisions & Adoptions - Misc
5. New Business
5.A. 1st Reading Policy KAB & KAB-AR -- Parental Rights
Attachments: (2)
5.B. Accept 2005-06 Audit
5.C. Approve 2007-08 Local Service Plans - ESD
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(a)(e) - Employment & Real Estate
8. Adjourn

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