January 11, 2010 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Flag Salute

1.B. Establish Quorum

1.C. Welcome from HES Student Body President

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

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Approve Unpaid Leave for Remainder of the Year for Mary Koertje - WRE Ed Asst

3. Reports & Presentations

3.A. Superintendent's Report

3.B. CEC Election Report - Bobbi Childers

3.C. C.O.L.T. Time/RTI Report - Melissa Coiner

3.D. Basketball Reading Report - Jannie Allen

3.E. Principal Reports

4. Unfinished Business

4.A. Appoint Budget Committee Member - Position #7 - Berto Hernandez

5. New Business

5.A. Heppner Elementary School - Outstanding School Award Presentation

5.B. Statement of Assurances - Division 22

5.C. School Board Recognition Month

6. Announcements

7. Executive Session under ORS 192.660(2)(d)(h) - Negotiations & Legal Issues

8. Adjourn