February 11, 2013 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum - General Statement on Agenda Items
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
()
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Employment Action
Attachments:
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2.C.4. Approve Intermountain ESD Local Service Plans for 2013-14
Attachments:
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.B. Principal Reports
Attachments:
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3.B.1. HES Reports
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4. Unfinished Business
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4.A. 2nd Rdg/Adoption to Rescind & Replace Professional Development Policies
Attachments:
()
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4.B. Evaluation of the Superintendent
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4.C. Action on District Office Building
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5. New Business
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5.A. Accept 2011-12 Financial Audit
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5.B. Calendar Options for 2013-14 School Year
Attachments:
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5.C. Adopt GCL-AR - Staff Development - Licensed
Attachments:
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5.D. Acceptance of Achievement Compact and Alignment of 2013-14 Board Goals
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6. Announcements
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6.A. Recognize Heppner Elementary & Heppner High as Outstanding Schools
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7. Executive Session under ORS 192.660(2)(b) - Personnel
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8. Adjourn
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