November 14, 2011 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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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 - General Statement on Agenda Items
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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
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2.C.4. Approve Resolution 2011-12-05 - Resolution to Accept Unappropriated Funds
Attachments:
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2.C.5. Approve Resolution 2011-12-06 - To Adjust the Budget - Technology Accts
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2.C.6. Approve 2011-12 & 2012-13 Wrestling Cooperative Sponsorship Between Ione High School and Heppner High School
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3. Reports & Presentations
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3.A. Board Reports on OSBA Convention Highlights
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3.B. Superintendent's Report
Attachments:
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3.B.1. Attendance Variance Report
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3.C. Asst Superintendent Report
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3.D. Principal Reports
Attachments:
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4. Unfinished Business
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4.A. Recommend Appointment to Budget Committee, if any
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4.B. 2nd Rdg/Adoption JE - Attendance
Attachments:
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4.C. 2nd Rdg/Adoption of JED - Student Absences & Excuses
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5. New Business
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5.A. Establish School Health Advisory Committee
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6. Announcements
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7. Executive Session under ORS 332.061(1) - Expulsion Report & ORS 192.660(2)(b) - personnel
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7.A. Action Following Executive Session, if any
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8. Adjourn
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