June 11, 2007 at 7:30 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 Employment for Coaches & Extra Duty Contracts for 2007-08
Attachments:
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2.C.5. Attendance Variance: Collette Cason to attend Arlington SD from MCSD (renewal); Natalie Delacruz and Martin Doran to attend ACH from Umatilla SD
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2.C.6. Accept & Acknowledge Donation in the Amount of $2,231.90 from Heppner PTC to Heppner Elementary School - funds to be used for Outdoor School
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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. TAG Presentation from HHS - Petra Payne
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3.B. Principal's Reports
Attachments:
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4. Unfinished Business
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4.A. Language Arts Textbook Adoption
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5. New Business
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5.A. Canvass Election Results - May 2007
Attachments:
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5.B. Swear in New Board Member
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5.C. Adopt 2007-08 Board Calendar
Attachments:
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5.D. Approve Annual Organizational Details
Attachments:
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5.E. Name Selection Committee for SBE Principal Position
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5.F. Discuss Chartwell Contract for Food Service Management
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5.G. Approve & Adopt the 2007-08 Budget
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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)(d) - Negotiations
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