June 8, 2015 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. Public Forum - General Statement on Agenda Items
|
2.B.4. Heppner FBLA Travel Request
|
2.C. Consent Agenda
|
2.C.1. Approve Minutes
Attachments:
(
)
|
2.C.2. Approve Financial Report
Attachments:
(
)
|
2.C.3. Enrollment Report
Attachments:
(
)
|
2.C.4. Employment Action
Attachments:
(
)
|
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
|
2.C.6. Adoption of Rescinded, New or Revised Policies - DJCA
Attachments:
(
)
|
2.C.7. Adoption of New, Revised or Rescinded AR's - None
|
2.C.8. Approve Annual Organizational Details for 2015-16
Attachments:
(
)
|
2.C.9. Approve Successor Agreement with Morrow Co Rec District for 2015-16
Attachments:
(
)
|
2.C.10. Approve Resolution #2014-15-09 Authorizing the County to Invest District Funds
Attachments:
(
)
|
2.C.11. Approve Resolution #2014-15-10 Committed Funds
Attachments:
(
)
|
2.C.12. Approve Resolution #2014-15-12 Unanticipated Revenues
Attachments:
(
)
|
3. Reports & Presentations
|
3.A. Superintendent's Report
|
3.A.1. Attendance Variance Report
|
3.A.2. Asst Superintendent's Report
Attachments:
(
)
|
3.B. Administrative Reports
Attachments:
(
)
|
4. Unfinished Business
|
4.A. OSBA Summer Board Conference
|
5. New Business
|
5.A. Reconvene Budget Hearing
|
5.B. Action to Adopt 2015-16 Budget
Attachments:
(
)
|
6. Announcements
Attachments:
(
)
|
7. Executive Session
|
8. Adjourn Meeting
|