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August 10, 2009 at 7:00 PM - Regular

1. Call to Order
1.A. Flag Salute
1.B. Establish Quorum
1.C. Swear In New Board Members
1.D. Election of Board Officers for 2009-10
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: (3)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Resolution 2009-10-01 - to Accept Unanticipated Revenue - $7000 Wildhorse Grant
Attachments: (1)
2.C.5. Approve Attendance Variance: McKenzie Byrd from MCSD to Sandstone Middle School in Hermiston SD (Renewal)
3. Reports & Presentations
3.A. Umatilla-Morrow Head Start Report - Cade Burnette
Attachments: (4)
3.B. Superintendent's Report
4. Unfinished Business
4.A. Adopt or Rescind Misc. Policies
Attachments: (7)
5. New Business
5.B. Adopt New AR's Associated with Policies
5.C. Canvass CEC Election Results
6. Announcements
Attachments: (1)
7. Adjourn

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