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September 10, 2007 at 7:00 PM - Regular

1. Call to Order
Attachments: (1)
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. Approve Attendance Variances for 2007-08
Attachments: (1)
2.C.5. Accept & Acknowledge Wildhorse Grant
3. Reports & Presentations
3.A. Superintendent's Report
Attachments: (1)
3.A.1. Jason Palmer Report - HHS
3.A.2. Fire & Fuels Career Orientation Program - Umatilla National Forest
Attachments: (1)
3.B. Principal's Reports
Attachments: (1)
4. Unfinished Business
5. New Business
5.A. Budget Committee Vacancies
5.B. Revision to BCE-AR - Temporary & Standing Committees
Attachments: (1)
5.C. Rescind BCE-AR-2 - Community Education Committees - Agenda
Attachments: (1)
5.D. Ratify Successor Contract - MCEA
5.E. Ratify Successor Contract - OSEA
5.F. Administrative Compensation
6. Announcements
Attachments: (1)
7. Adjourn
8. Executive Session under ORS 192.660(2)(h) - Legal Issues

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