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October 8, 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. HHS Student Request for Early Graduation
2.B.5. Public Forum - General Statement on Agenda Items
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (2)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Resolution 2012-13-03 to Accept Unanticipated Revenue
2.C.5. Approve Alyssa Wizner for Early Graduation from HHS
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.B. Principal Reports
Attachments: (1)
3.B.1. Heppner High School Report
4. Unfinished Business
5. New Business
5.A. Adoption of Revision to EFAA-AR - Reimburseable School Meals and Milk Program
Attachments: (1)
5.B. Name School Achievement Compact Committee
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(b) - Personnel & OAR 332.061(1) - Expulsion
7.A. Action Following Executive Session, if any
8. Adjourn

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