January 16, 2007 at 7:00 PM - Regular
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Employment Action
Attachments:
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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)
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2.C.5. Resignation of Gretchen Kirchner from Boardman CEC
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2.C.6. Approve Out-of-State Field Trip - TAG Students
Attachments:
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3. Reports & Presentations
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3.A. School Board Award - Heppner Elementary School
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3.B. OSBA Governance Committee Report - Craig Miles
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3.C. Superintendent's Report
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3.C.1. School Board Recognition Month
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3.C.2. Energy Audits/Retrofits -- Wade Smith
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3.D. Principal's Reports
Attachments:
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3.D.1. Main Street Program - Irrigon High School Report
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4. Unfinished Business
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5. New Business
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5.A. Adopt Resolution 2006-07-09 - Request for Public Information
Attachments:
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5.B. 1st Reading Policy Revisions
Attachments:
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5.C. Statement of Assurances
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b)(f) - personnel & records exempt
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8. Adjourn
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