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November 10, 2008 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
Attachments: (2)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Attendance Variance for: Sarah Patrick from Hermiston HS to Morrow Education Center
2.C.5. Resolution 2008-09-03 to Accept Unanticipated Revenue - GEAR UP
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.B. Principal's Reports
Attachments: (1)
4. Unfinished Business
4.A. Appoint Budget Committee Members
5. New Business
5.A. Approve Cooperative Sponsorship with Ione SD for Tennis, Golf, Softball and Baseball
5.B. BBFA - Board Member Conflicts of Interest - Rescind
Attachments: (1)
5.C. Policy BBFA - Board Member Ethics & Conflicts of Interest - 1st Reading
Attachments: (1)
5.D. Policy BBFB - Board Member Ethics & Nepotism - 1st Reading
Attachments: (1)
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(f)(h) - Personnel & Legal
7.A. Action Following Executive Session, if Needed
8. Adjourn

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