September 11, 2017 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. Presentation - Heppner Elementary

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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None

2.C.6. Adoption of Rescinded, New or Revised Policies - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB

2.C.7. Adoption of New, Revised or Rescinded AR's - KAB-AR

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Director of Educational Services Report

3.A.3. Administration Reports

3.A.4. IMESD

4. Unfinished Business

4.A. Appointment of Budget Committee Member to 3 year term for Position #5 - Mary Killion

4.B. Budget Resolution #2016-17-16 Corrected

4.C. MCSD and Sodexo LEA-FSMC Contract

5. New Business

5.A. Thad Killingbeck Resignation

5.B. Replacement of Board Position #2; Policy and Transition

5.C. OSBA Fall Regional Meeting

5.D. OSBA Elections - Board of Directors and Legislative Policy Committee

5.E. OSBA Annual Convention - November 9-12, 2017

5.F. Resolution #2017-18-03 - Unanticipated Revenue

6. Announcements

6.A. OSBA Fall Regional Meeting - September 27, 2017 - Pendleton

6.B. OSBA Annual Convention - November 9-12, 2017 - Portland

6.C. Next Board Meeting - October 9, 2017 - Sam Boardman Elementary

7. Executive Session - None

8. Adjourn Meeting