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June 10, 2013 at 7:00 PM - Regular

Agenda
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
Attachments: (2)
2.C.2. Approve Financial Report
Attachments: (1)
2.C.2.a. Enrollment Report
Attachments: (1)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Approve Extra Duty Coaching Contracts for 2013-14
Attachments: (1)
2.C.5. Approve Non-Coaching Extra Duty Contracts for 2013-14
Attachments: (1)
2.C.6. Approve Annual Organizational Details for 2013-14
Attachments: (1)
2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2013-14
Attachments: (1)
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
Attachments: (1)
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
Attachments: (1)
2.C.12. Approve Resolution 2012-13-16 - Committed Funds
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.B. Administration Reports
Attachments: (1)
4. Unfinished Business
5. New Business
5.A. Reconvene Budget Hearing for Additional Questions.
5.A.1. Action to Adopt the 2013-14 Budget
Attachments: (1)
5.B. Adopt 2013-14 Board Meeting Calendar
Attachments: (1)
5.C. Canvass Election Results of 2013 Board Election
5.D. Ratify Successor Contract - MCEA until June 30, 2017 with Re-opener Language
Attachments: (1)
5.E. Ratify Successor Contract - OSEA until June 30, 2018 with Re-opener Language
Attachments: (1)
5.F. Approve Salary Schedule Adjustment to Confidential Agreement
Attachments: (1)
6. Announcements
Attachments: (1)
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

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