June 13, 2016 at 7:00 PM - Regular

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.B.4. Recess Regular Board Meeting

2.B.5. Open Budget Hearing; Take Questions; Close Hearing

2.B.6. Reconvene General Meeting

2.B.7. Presentation - Early Childhood - Umatilla/Morrow Head Start

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies -  GBMA, GCBDD/GDBDD, IGDF, IKF, JED, JFC, JG, JHCDA, GBM, IGBBA

2.C.6. Adoption of Rescinded, New or Revised Policies - EFA, GBEC, IL, KGB

2.C.7. Adoption of New, Revised or Rescinded AR's - EFAA-AR, GCBDC/GDBDC-AR, GCDA/GDDA-AR, DJC-AR

2.C.8. Approve Annual Organizational Details for 2016-17

2.C.9. Approve Successor Agreement with Morrow Co. Rec District for 2016-17

2.C.10. Approve Resolution #2015-16-10 Increase in District Meal Prices for 2016-17

2.C.11. Approve Resolution #2015-16-11 Committed Funds

2.C.12. Approve Resolution #2015-16-12 Authorizing the County to Invest District Funds

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.3. Administration Reports

3.A.4. IMESD

4. Unfinished Business

4.A. OSBA Summer Board Conference

5. New Business

5.A. Action to Adopt 2016-17 Budget

6. Announcements

6.A. Summer School - June 14-30, 2016

6.B. OSBA Summer Board Conference - July 15-17, 2016

6.C. Administration Returns - August 1, 2016

6.D. 2016/17 Staff In-Service - August 22-25, 2016

6.E. Students Begin - August 29, 2016

6.F. Next Board Meeting - HES - August 8, 2016

7. Executive Session - ORS 192.660(2)(e) Real Estate 

8. Adjourn Meeting