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August 14, 2017 at 7:00 PM - Regular

1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
1.C. Oath of Office - New Board Members
1.D. Election of Board Officers for 2017-18
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: (2)
2.C.2. Approve Financial Report
Attachments: (2)
2.C.3. Enrollment Report - N/A
2.C.4. Employment Action
Attachments: (1)
2.C.5. 1st Reading of Rescinded, New or Revised Policies - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB
2.C.6. Adoption of Rescinded, New or Revised Policies - None
2.C.7. Adoption of New, Revised or Rescinded AR's - None
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Director of Educational Service's Report
3.A.3. Administration Reports - None
3.A.4. IMESD
Attachments: (1)
4. Unfinished Business - None
5. New Business
5.A. District In-Service
5.B. Morrow County Unified Rec District Agreement
Attachments: (1)
5.C. Resolution #2017-18-01 - Unanticipated Revenue
Attachments: (1)
5.D. Resolution #2017-18-02 - Unanticipated Revenue
Attachments: (1)
5.E. Budget Committee
5.F. Board Goals
Attachments: (1)
6. Announcements
6.A. 2017/18 Staff In-Service - August 21-24, 2017
6.B. Students Begin - August 28, 2017
6.C. No School - Monday, September 4, 2017, Labor Day Holiday
6.D. Next Board Meeting - September 11, 2017 - District Office - Heppner Elementary
7. Executive Session - None
8. Adjourn Meeting

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