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January 16, 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: (3)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Resolution 2006-07-10 to Accept Unanticipated Revenue - $52,800 from OR Dept of Energy & $3000 from PACE (Property & Casualty Coverage for Education)
2.C.5. Resignation of Gretchen Kirchner from Boardman CEC
2.C.6. Approve Out-of-State Field Trip - TAG Students
Attachments: (1)
3. Reports & Presentations
3.A. School Board Award - Heppner Elementary School
3.B. OSBA Governance Committee Report - Craig Miles
3.C. Superintendent's Report
3.C.1. School Board Recognition Month
3.C.2. Energy Audits/Retrofits -- Wade Smith
3.D. Principal's Reports
Attachments: (1)
3.D.1. Main Street Program - Irrigon High School Report
4. Unfinished Business
5. New Business
5.A. Adopt Resolution 2006-07-09 - Request for Public Information
Attachments: (1)
5.B. 1st Reading Policy Revisions
Attachments: (13)
5.C. Statement of Assurances
Attachments: (1)
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(b)(f) - personnel & records exempt
8. Adjourn

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