June 11, 2012 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

1.C. Open Budget Hearing; Take Questions; Recess Hearing

1.D. Farewell to John & Daye & Celebrate HHS State Softball Champions

1.E. Reconvene General Meeting

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

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. Approve Extra Duty Coaching Contracts for 2012-13

2.C.5. Approve Non-Coaching Extra Duty Contracts for 2012-13

2.C.6. Approve Annual Organizational Details for 2012-13

2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2012-13

2.C.8. Approve 2012-13 Substitute Teacher Pay Rate at $161.48 per day

2.C.9. Approve Resolution 2011-12-14 - to Accept Unanticipated Revenue - MidCo Bus Co.

2.C.10. Approve Resolution 2011-12-15 - Authorizing the County Treasurer to Invest District Funds

2.C.11. Approve Resolution 2011-12-16 - To Designate Committed Funds

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.B. Principal Reports

4. Unfinished Business

4.A. 2nd Rdg/Rescind Old/Adoption of New Misc Special Ed Policies

5. New Business

5.A. Reconvene Budget Hearing for Additional Questions, if Any
Close Budget Hearing and Take Action to Adopt the 2012-13 Budget

5.B. Adopt 2012-13 Board Meeting Calendar

5.C. Adoption - Revision to SpEd Administrative Regulations

5.D. Adoption - IKF-AR(2) - Honors Diploma

5.E. Canvass Election Results of 2012 Local Option Serial Levy

5.F. Approve K-12 Achievement Compact for 2012-13

5.G. Approval to Name Food Service Vendor for 2012-13, following Final Report to be Received 6-12-12,

6. Announcements

7. OAR 332.061(1) - Expulsion

7.A. Action Following Executive Session, if any

8. Adjourn