November 10, 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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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 Variance for: Sarah Patrick from Hermiston HS to Morrow Education Center
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2.C.5. Resolution 2008-09-03 to Accept Unanticipated Revenue - GEAR UP
Attachments:
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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
Attachments:
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4. Unfinished Business
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4.A. Appoint Budget Committee Members
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5. New Business
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5.A. Approve Cooperative Sponsorship with Ione SD for Tennis, Golf, Softball and Baseball
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5.B. BBFA - Board Member Conflicts of Interest - Rescind
Attachments:
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5.C. Policy BBFA - Board Member Ethics & Conflicts of Interest - 1st Reading
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5.D. Policy BBFB - Board Member Ethics & Nepotism - 1st Reading
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6. Announcements
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7. Executive Session under ORS 192.660(2)(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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