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March 12, 2012 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.B.5. Recognition of AC Houghton Elementary School as Outstanding by ODE
2.B.6. Introduce Juan Garza, GEARUP Coordinator for MCSD.
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. Renew or Extend All Licensed Staff for 2012-13 as Presented; Non-renew all Temporary Contracts
Attachments: (1)
2.C.5. Accept Surplus Items and Authorize Sale/Disposal as Presented
Attachments: (1)
2.C.6. Approve Cooperative Sponsorship for Baseball/Softball for 2011-12 & 2012-13 between Ione High School and Heppner High School
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Supt Report on Compacts - George Mendoza
Attachments: (1)
3.B. Principal Reports
Attachments: (1)
3.B.1. ACH Report - Artist in Residence Presentation
4. Unfinished Business
4.A. Adopt 2012-13 School Calendar
Attachments: (2)
4.B. Resolution 2011-12-12 - Local Option Serial Levy
Attachments: (1)
4.C. Reduce Licensed Staff by Position(s)
Attachments: (1)
5. New Business
5.A. Heppner High School Technology Field Trip Request
Attachments: (1)
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(b) - Personnel
7.A. Action Following Executive Session, if any
8. Adjourn

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