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

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Approve Extra Duty Coaching Contracts for 2011-12

2.C.5. Approve Non-Coaching Extra Duty Contracts for 2011-12

2.C.6. Approve Annual Organizational Details for 2011-12

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

2.C.11. Approve Resolution 2010-11-12 - to Accept Unanticipated Revenue - Gear Up

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

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

5.D. Approve & Adopt the 2011-12 Budget

5.E. Canvass 2011 Election Results

5.F. 1st Rdg - IGAI - Human Sexuality Education

5.G. Approve Human Sexuality Curriculum - My Future, My Choice

5.H. Accept EFAA - District Nutrition & Food Services -- 1st Rdg

5.I. Increase Meal Prices for 2011-12

6. Announcements

7. Executive Session under ORS 192.660(2)(a) - Personnel/Employment;

8. Adjourn