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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
Attachments: (2)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Extra Duty Coaching Contracts for 2012-13
Attachments: (1)
2.C.5. Approve Non-Coaching Extra Duty Contracts for 2012-13
Attachments: (1)
2.C.6. Approve Annual Organizational Details for 2012-13
Attachments: (1)
2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2012-13
Attachments: (1)
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
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.B. Principal Reports
Attachments: (1)
4. Unfinished Business
4.A. 2nd Rdg/Rescind Old/Adoption of New Misc Special Ed Policies
Attachments: (8)
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
Attachments: (1)
5.B. Adopt 2012-13 Board Meeting Calendar
Attachments: (1)
5.C. Adoption - Revision to SpEd Administrative Regulations
Attachments: (7)
5.D. Adoption - IKF-AR(2) - Honors Diploma
Attachments: (1)
5.E. Canvass Election Results of 2012 Local Option Serial Levy
Attachments: (1)
5.F. Approve K-12 Achievement Compact for 2012-13
Attachments: (1)
5.G. Approval to Name Food Service Vendor for 2012-13, following Final Report to be Received 6-12-12,
6. Announcements
Attachments: (1)
7. OAR 332.061(1) - Expulsion
7.A. Action Following Executive Session, if any
8. Adjourn

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