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