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April 13, 2009 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 Release of Cheyenne & Shannon Colvin to Umatilla School District
2.C.5. Attendance Variance for 2009-10: Tyson Stocker from Hermiston SD to AC Houghton Elementary School
2.C.6. Approve Mandy McClatchey to attend Hermiston SD from MCSD - Renewal
2.C.7. Approve Renewal of Attendance Variance for Kelli Jones to attend Hermiston High School
2.C.8. Approve Leave of Absence for Mary Koertje for the remainder of the school year.
2.C.9. Approve Resolution 2008-09-06 to Accept & Appropriate Unanticipated Revenues
Attachments: (1)
2.C.10. Approve Resolution 2008-09-07 to Transfer Budget Appropriations
Attachments: (1)
2.C.11. Accept & Acknowledge $500 Donations to ACH, IES and IHS from The Washington Defense Group at the Depot
3. Reports & Presentations
3.A. WRE Presentation
3.B. Superintendent's Report
3.C. Principal Reports
Attachments: (1)
3.D. Math Textbook Adoption Report - Erin Stocker
4. Unfinished Business
4.A. Adopt the 2009-10 School Calendar
Attachments: (2)
5. New Business
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(a)(d)(h) - Employment; Negotiations; Legal
8. Adjourn

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