June 10, 2013 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. 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.2.a. Enrollment Report

2.C.3. Employment Action

2.C.4. Approve Extra Duty Coaching Contracts for 2013-14

2.C.5. Approve Non-Coaching Extra Duty Contracts for 2013-14

2.C.6. Approve Annual Organizational Details for 2013-14

2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2013-14

2.C.8. Approve 2013-14 Substitute Teacher Pay Rate at $170.76 per day

2.C.9. Approve Resolution 2012-13-13 To Declare Surplus Property

2.C.10. Approve Resolution 2012-13-14 Authorizing the County Treasurer to Invest District Funds

2.C.11. Approve Resolution 2012-13-15 to Accept Unanticipated Revenue

2.C.12. Approve Resolution 2012-13-16 - Committed Funds

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.B. Administration Reports

4. Unfinished Business

5. New Business

5.A. Reconvene Budget Hearing for Additional Questions.

5.A.1. Action to Adopt the 2013-14 Budget

5.B. Adopt 2013-14 Board Meeting Calendar

5.C. Canvass Election Results of 2013 Board Election

5.D. Ratify Successor Contract - MCEA until June 30, 2017 with Re-opener Language

5.E. Ratify Successor Contract - OSEA until June 30, 2018 with Re-opener Language

5.F. Approve Salary Schedule Adjustment to Confidential Agreement

6. Announcements

6.A. Name Administrative Screening Committees

6.B. Thanks & Best Wishes to Berto Hernandez, Jacque Johnson, Robert Elizondo

7. Executive Session under ORS 192.660(2)(a)(b)(h) - Personnel/Legal

7.A. Take Action on Leave of Absence Request for 2013-14

8. Adjourn