August 13, 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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1.C. Elect Chairman of the Board for 2007-08
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1.D. Elect Vice Chair of the Board for 2007-08
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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. Attendance Variances: Kelli Jones from RHS to Hermiston High School; Kara DeBoise, from Irrigon High School to Umatilla High School; Rileigh & Kylee McClure from SBE to Arlington School District; George & Dawn Eddy from MCSD to Umatilla SD; Cassidy McQuain from Umatilla SD to AC Houghton
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2.C.5. Approve 2007-08 Substitute Teacher Pay Rate of $145.44
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2.C.6. Accept & Acknowledge the Donation of $700 to the Heppner FFA from the Soil & Water District
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2.C.7. Approve Resolution 2007-08-05 Allowing the County Treasurer to Invest District Funds
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. SBE Fire Restoration Project
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3.A.2. Sabbatical Report - Lea Mathieu
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3.B. Principal's Reports
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4. Unfinished Business
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5. New Business
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5.A. ESD Budget Committee Vacancy
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5.B. Approval for HHS Vo-Ag students to Attend FFA National Convention - Indiana
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5.C. Approve Modification to IGDJ-AR-2 - Alcohol/Drug Violations
Attachments:
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5.D. Adopt 2007-08 Board Goals
Attachments:
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6. Announcements
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7. Adjourn
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8. Executive Session under ORS 192.660(2)(h)(i) - Legal Issues and Supt Evaluation
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