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June 13, 2011 at 7:00 PM - Regular

1. Call Regular Meeting to Order
1.A. National Anthem - Madison Combe
1.B. Establish Quorum
1.C. Budget Hearing
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 Extra Duty Coaching Contracts for 2011-12
Attachments: (1)
2.C.5. Approve Non-Coaching Extra Duty Contracts for 2011-12
Attachments: (1)
2.C.6. Approve Annual Organizational Details for 2011-12
Attachments: (1)
2.C.7. Approve Successor Contract with Morrow County Rec District for 2011-12
2.C.8. Approve 2011-12 Substitute Teacher Pay Rate at $162.25
2.C.9. Approve Resolution 2010-11-10 - Authorizing the County Treasurer to Invest District Funds
2.C.10. Approve Resolution 2010-11-11 to Adjust Funds
Attachments: (1)
2.C.11. Approve Resolution 2010-11-12 - to Accept Unanticipated Revenue - Gear Up
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Meet Marie Shimer, New Vice Principal at RHS
3.A.2. Award HHS & HES with Exceptional School Award
3.A.3. Food Service Program for 2011-12 -- Andy Fletcher
3.A.4. K-12 Student Achievement Coordinator - Dirk Dirksen
3.A.5. Attendance Variance Report
3.B. Principal Reports
Attachments: (1)
4. Unfinished Business
5. New Business
5.A. Ratify Successor Contract with Morrow County Education Association
5.B. Ratify Contract Adjustment for Insurance Cap w/Steps for OSEA for 2011-12 School Year
5.C. Approve 2011-12 Board Meeting Calendar
Attachments: (1)
5.D. Approve & Adopt the 2011-12 Budget
Attachments: (1)
5.E. Canvass 2011 Election Results
Attachments: (1)
5.F. 1st Rdg - IGAI - Human Sexuality Education
Attachments: (1)
5.G. Approve Human Sexuality Curriculum - My Future, My Choice
5.H. Accept EFAA - District Nutrition & Food Services -- 1st Rdg
Attachments: (1)
5.I. Increase Meal Prices for 2011-12
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(a) - Personnel/Employment;
8. Adjourn

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