November 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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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 Attendance Variances for 2007-08
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2.C.5. Appoint Kimberly Harper to the Boardman CEC
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2.C.6. Surplus 1999 Buick 4D - 1G4HP52K7XH448740 and 1992 Ford Van - 1FBJS31H9NHA77600
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2.C.7. Surplus 30 Lithonia Hi-Tech 250w lights from HHS gym and cafeteria
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2.C.8. Approve Compensation Adjustment for Business Manager & HR Director/Executive Secretary
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. FFA National Convention Report - Beth Dickenson (HHS) & Lenn Greer (IHS)
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3.A.2. MEC Attendance Report - Dave Melville
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3.B. Principal's Reports
Attachments:
()
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4. Unfinished Business
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5. New Business
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5.A. Consider Early Graduation Date for IHS Student
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5.B. Policy IGBHE - Expanded Options Program - 1st Reading
Attachments:
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5.C. IGBHE-AR-1, 2, 3 - Expanded Options Program
Attachments:
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6. Announcements
Attachments:
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7. Adjourn
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8. Executive Session under ORS 192.660(2)(e)(h)(i) - Real Estate, Legal Issues & Superintendent Evaluation
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