June 8, 2009 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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1.C. Budget Hearing
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2. Welcome
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2.A. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
()
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Employment Action
Attachments:
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2.C.4. Approve Employment for Coaches & Non-Coaching Extra Duty Contracts for 2009-10
Attachments:
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2.C.5. Approve Attendance Variances: Frank Jauregui from MCSD to Hermiston HS (Renewal);
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2.C.6. Approve Substitute Teacher Rate for 2009-10 - $154.72
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2.C.7. Approve Reconfiguration of ACH and IES for 2009-10
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2.C.8. Approve Resolution 2008-09-08 - Authorizing the County Treasurer to Invest District Funds
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3. Reports & Presentations
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3.A. MidCo Report - Tony Barnhart
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3.B. Superintendent's Report
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3.C. Principal Reports
Attachments:
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4. Unfinished Business - None at this time.
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5. New Business
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5.A. Canvass Election Results - May 2009
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5.B. Adopt 2009-10 Board Calendar
Attachments:
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5.C. Approve Annual Organizational Details
Attachments:
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5.D. Approve & Adopt the 2009-10 Budget
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5.E. 1st Reading Policies - Misc.
Attachments:
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5.F. Approve OEBB Plans for 2009-10
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5.G. Approve Early Graduations
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6. Announcements
Attachments:
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6.A. Thank You to Outgoing Board Member, Nancy Vander Does
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7. Executive Session under ORS 192.660(2)(d)(h) - Negotiations & Legal
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8. Adjourn
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