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December 8, 2008 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Flag Salute
1.B. Establish Quorum
2. Executive Session Under ORS 192.660(2)(i) - Evaluation of the Superintendent (5:45 pm)
3. Recess for Irrigon CEC Meeting at 6:30 pm
4. Welcome
4.A. Review Agenda
4.B. Comments from the Audience
4.B.1. MCEA
4.B.2. OSEA
4.B.3. ESD
4.B.4. Public Forum
4.C. Consent Agenda
4.C.1. Approve Minutes
Attachments: (2)
4.C.2. Approve Financial Report
Attachments: (4)
4.C.3. Employment Action
Attachments: (1)
4.C.4. Approve Attendance Variance: Anna Lynn Skoubo from MCSD to Umatilla HS - Renewal
4.C.5. Resolution 2008-09-04 for Adoption of 403(b) Plan Document
Attachments: (1)
5. Reports & Presentations
5.A. Superintendent's Report
5.B. Principal's Reports
Attachments: (1)
6. Unfinished Business
6.A. Appoint Budget Committee Members
6.B. Policy BBFA - Board Member Conflicts of Interest - Rescind
Attachments: (1)
6.C. Policy BBFA - Board Member Ethics & Conflicts of Interest - Adoption
Attachments: (1)
6.D. Policy BBFB - Board Member Ethics & Nepotism - Adoption
Attachments: (1)
7. New Business
7.A. Policy JHCCF - Pediculosis (Head Lice) - 1st Reading
Attachments: (1)
7.B. Policy JHCCF-AR - Pediculosis (Head Lice) - 1st Reading
Attachments: (1)
7.C. Policy GBC - Staff Ethics - Rescind (1st Rdg)
Attachments: (1)
7.D. Policy GBC - Staff Ethics - New (1st Rdg)
Attachments: (1)
7.E. Policy GBI - Gifts & Solicitations - Rescind (1st Rdg)
Attachments: (1)
7.F. Policy GBI - Gift & Solicitations - New (1st Rdg)
Attachments: (1)
7.G. OSBA Election & Resolutions
Attachments: (7)
7.H. 2009-10 Budget Calendar Adoption
Attachments: (1)
7.I. Approval for Irrigon High School FFA to attend the National Convention in fall of 2009
8. Announcements
Attachments: (1)
9. Adjourn

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