October 8, 2007 at 7:00 PM - Regular

1. Call to Order

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

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Approve Attendance Variances for 2007-08

2.C.5. Accept $20,500 Donation for Playground Equipment from the SBE Parent Teacher Organization, Good Shepherd Hospital PGG and RDO.

2.C.6. Adjust Compensation for Business Manager & Human Resources/Executive Secretary

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Testing Report - Phyllis Danielson

3.B. Principal's Reports

4. Unfinished Business

4.A. Appoint Nicole Mahoney (Position 2) and Rita Van Schoiack (Position 6) to 3 year terms on the Budget Committee

5. New Business

5.A. Approve Cooperative Sponsorship Between Ione and Heppner High Schools for OSAA - Speech and Debate for 2007-09

6. Announcements

7. Adjourn

8. Executive Session under ORS 192.660(2)(h)(i) - Legal Issues & Superintendent Evaluation