January 11, 2011 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. National Anthem - HES Choir led by Mrs. Stone
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1.B. Establish Quorum
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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
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2.C.3. Employment Action
Attachments:
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2.C.4. Approve Resolution 2010-11-06 to Accept Title I ARRA Grant for WRE - $34,669
Attachments:
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2.C.5. Approve Resolution 2010-11-07 to Accept Wildhorse Grant for HHS - $3540
Attachments:
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.B. Heppner Elementary School Report - Student Council
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3.C. Parents for Parents Report - Molly Rill & Sherry Matteson
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3.D. Software Presentation - Matthew Matz
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3.E. Principal Reports
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4. Unfinished Business
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5. New Business
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5.A. Superintendent Public Statement of Compliance of Division 22 Standards
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5.B. Approve Resolution 2010-11-05 - Software Copyright
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5.C. Accept 2009-10 Audit
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5.D. Ratify Successor Agreement with OSEA, Chapter 59 for a 3 Year Agreement from July 1, 2010 through June 30, 2013
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5.E. Declare January as School Board Recognition Month
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6. Announcements
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7. Executive Session under ORS 192.660(2)(a)(f)-Employment & Records Exempt
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7.A. Action Following Executive Session, if Necessary
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8. Adjourn
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