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August 11, 2008 at 7:00 PM - Regular

1. Call to Order
1.A. Flag Salute
1.B. Establish Quorum
1.C. Election of Board Officers for 2008-09
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: (3)
2.C.2. Approve Financial Report
Attachments: (3)
2.C.3. Employment Action
Attachments: (1)
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.
2.C.5. Approve 2008-09 Substitute Teacher Pay - $150.16 per day
3. Reports & Presentations
3.A. Superintendent's Report
3.B. Principal's Reports
3.B.1. Irrigon High School Report - Craig & Matthew
3.B.2. OEBB Report - Rhonda Lorenz
4. Unfinished Business
5. New Business
5.A. PERS Resolution Approval
5.B. HES Property Deeded to ODOT
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(1)(f)(h) - Personnel & Legal
7.A. Action Following Executive Session, if Needed
8. Adjourn

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