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May 9, 2016 at 7:00 PM - Regular

Agenda
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. Public Forum - General Statement on Agenda Items
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (1)
2.C.3. Enrollment Report
Attachments: (1)
2.C.4. Employment Action
2.C.5. 1st Reading of Rescinded, New or Revised Policies -  EFA, GBEC, KGB
Attachments: (3)
2.C.6. Adoption of Rescinded, New or Revised Policies - GCDA/GDDA, IL
Attachments: (2)
2.C.7. Adoption of New, Revised or Rescinded AR's - None
2.C.8. Revised Budget Calendar
Attachments: (1)
2.C.9. 2016-17 Substitute Teacher Pay - $197.38 per day
2.C.10. Mid-Columbia Bus Transportation Services Agreement
Attachments: (1)
2.C.11. ODE Nutrition Services Review
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Asst Superintendent's Report
Attachments: (1)
3.A.3. Administration Reports
Attachments: (1)
3.A.4. IMESD
Attachments: (1)
4. Unfinished Business - None
5. New Business
5.A. 2016-17 Board Calendar
Attachments: (1)
5.B. Resolution #2015-16-09 - PACE Declaration of Trust
Attachments: (2)
5.C. OSBA Summer Board Conference - Bend
Attachments: (1)
6. Announcements
Attachments: (1)
6.A. Graduation, June 4, 2016 -  Board Representatives
6.B. Crystal Apple Awards, May 17, 2016, Pendleton Red Lion
7. Executive Session - ORS 332.061(1) Student Expulsion
8. Adjourn Meeting

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