May 9, 2016 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. Public Forum - General Statement on Agenda Items
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - EFA, GBEC, KGB
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2.C.6. Adoption of Rescinded, New or Revised Policies - GCDA/GDDA, IL
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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2.C.8. Revised Budget Calendar
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2.C.9. 2016-17 Substitute Teacher Pay - $197.38 per day
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2.C.10. Mid-Columbia Bus Transportation Services Agreement
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2.C.11. ODE Nutrition Services Review
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Asst Superintendent's Report
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3.A.3. Administration Reports
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3.A.4. IMESD
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3.A.5. Oregon Rising - https://www.surveymonkey.com/r/oregonrising1
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4. Unfinished Business - None
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5. New Business
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5.A. 2016-17 Board Calendar
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5.B. Resolution #2015-16-09 - PACE Declaration of Trust
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5.C. OSBA Summer Board Conference - Bend
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6. Announcements
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6.A. Graduation, June 4, 2016 - Board Representatives
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6.B. Crystal Apple Awards, May 17, 2016, Pendleton Red Lion
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7. Executive Session - ORS 332.061(1) Student Expulsion
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8. Adjourn Meeting
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