May 14, 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.A.1. Chartwell Presentation & Approval to Negotiate Contract for Food Service Management
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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 Employment for Classified & Confidential Employees for 2007-08
Attachments:
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2.C.5. Attendance Variance: Tristan Montez from Hermiston SD to ACH for 2007-08; Mandy McClatchey, from MCSD to West Park Elementary for 2007-08
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3. Reports & Presentations
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3.A. School Board Award - Windy River Elementary - MCSD Writing Festival
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3.B. Superintendent's Report
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3.B.1. RHS Benchmark Plan - Mr. Dirksen
Attachments:
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3.B.2. 3 Year IHS Facilities Plan - Tom Crane
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3.C. Principal's Reports
Attachments:
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4. Unfinished Business
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5. New Business
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5.A. Field Trip Request - IHS
Attachments:
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5.B. LA Textbook Adoption
Attachments:
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6. Announcements
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6.A. Appoint Board Members for Graduation Ceremonies
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7. Executive Session under ORS 192.660(2)(b)(d)(h)(m) & ORS 40.225 & ORS 332.061(1)
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8. Adjourn
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