August 11, 2008 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. Election of Board Officers for 2008-09
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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 2008-09: Rileigh & Kylee McClure from MCSD to Arlington SD; McKenzie Byrd, from MCSD to Hermiston SD - pending acceptance by Hermiston.
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2.C.5. Approve 2008-09 Substitute Teacher Pay - $150.16 per day
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. Principal's Reports
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3.B.1. Irrigon High School Report - Craig & Matthew
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3.B.2. OEBB Report - Rhonda Lorenz
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4. Unfinished Business
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5. New Business
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5.A. PERS Resolution Approval
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5.B. HES Property Deeded to ODOT
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6. Announcements
Attachments:
()
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7. Executive Session under ORS 192.660(1)(f)(h) - Personnel & Legal
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7.A. Action Following Executive Session, if Needed
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8. Adjourn
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