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February 11, 2013 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.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (3)
2.C.2. Approve Financial Report
Attachments: (2)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Intermountain ESD Local Service Plans for 2013-14
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.B. Principal Reports
Attachments: (1)
3.B.1. HES Reports 
4. Unfinished Business
4.A. 2nd Rdg/Adoption to Rescind & Replace Professional Development Policies
Attachments: (2)
4.B. Evaluation of the Superintendent
4.C. Action on District Office Building
5. New Business
5.A. Accept 2011-12 Financial Audit
5.B. Calendar Options for 2013-14 School Year
Attachments: (1)
5.C. Adopt GCL-AR - Staff Development - Licensed
Attachments: (1)
5.D. Acceptance of Achievement Compact and Alignment of 2013-14 Board Goals
6. Announcements
Attachments: (1)
6.A. Recognize Heppner Elementary & Heppner High as Outstanding Schools
7. Executive Session under ORS 192.660(2)(b) - Personnel
8. Adjourn

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