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November 14, 2011 at 7:00 PM - Regular

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

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