December 11, 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 Member

1.D. David Norton - RJSHS State Championship Boys Soccer Team

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 - Windy River Elementary Outdoor School Program

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2.C.5. 1st Reading of Rescinded, New or Revised Policies - BDDH, GBEB, JECA, JHF, KBA

2.C.6. Adoption of Rescinded, New or Revised Policies - AC, CCG, EBBB, GBJ, GCDA/GDDA, GCN/GDN, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JEA, JFCG/JFCH/JFCI, JGAB, JHCC, JHCD/JHCDA, JOA, LGA

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 Adoption of New, Revised or Rescinded AR's - GCN-AR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

4. Unfinished Business

4.A. Property

4.B. Bond Timeline

4.C. Morrow Education Center Transition

5. New Business

5.A. Audit RFP

5.B. Resolution #2017-18-06 - Unanticipated Revenue

5.C. OSBA Board of Directors Position #2 - Scott Rogers - Gorge Region

5.D. Resolution #2017-18-07 - OSBA Non-Profit Corporation

5.E. Division 22

5.F. Work Session - Evaluation of the Superintendent

6. Announcements

6.A. Winter Break - December 15, 2017 - January 1, 2018

6.B. End of Semester 1 - January 11, 2018

6.C. No School January 15, 2018 - Martin Luther King Holiday

6.D. Next Regular Board Meeting - February 12, 2018 at Irrigon Jr/Sr High School

7. Adjourn Meeting