April 17, 2017 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.B.4. Presentation - Jeff Searles - IJSHS Band Trip
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2.B.5. Kim Putman and Katrina Bretsch - UNICEF and Nutrition Education Program
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies - JHCCF
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2.C.6. Adoption of Rescinded, New or Revised Policies - JOC
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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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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4. Unfinished Business
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4.A. Food Service RFP
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4.B. IKF-AR - Graduation Requirements
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4.C. IMESD Budget Committee
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5. New Business
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5.A. Resolutions #2016-17-12 & 13 - Unanticipated Revenues
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5.B. OSBA Summer Board Conference - July 14-16, 2017, Bend
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6. Announcements
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6.A. Teacher Appreciation Week - May 8-12, 2017
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6.B. Make-up Snow Days - April 14 & 28, 2017 - All schools; May 12, 2017 - North end schools only
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6.C. Budget Committee Meeting - May 8, 2017, 5:30 pm, Heppner Elementary School
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6.D. Next Board Meeting - May 8, 2017 - Heppner Elementary School
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7. Executive Session - ORS 332.061(1) - Student Expulsion
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8. Adjourn Meeting
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