August 13, 2018 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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1.C. Election of Board Officers for 2018-19
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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.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Enrollment Report - Resuming in September
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2.C.4. Employment Action
Attachments:
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - ECACB, GBC, GBN/JBA, GCBDC/GDBDC, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JBA/GBN, JECA, JHFF, KI, KJ, KN
Attachments:
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2.C.6. Adoption of Rescinded, New or Revised Policies - None
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2.C.7. Adoption of New, Revised or Rescinded AR's - JHCD/JHCDA-AR, JHFE-AR(1), JHFE-AR(2)
Attachments:
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2.C.8. Morrow County Unified Rec District Agreement
Attachments:
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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. Administration Reports - Resuming in September
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4. Unfinished Business - None
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5. New Business
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5.A. District In-Service
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5.B. Resolution #2018-19-02 - Unanticipated Revenue
Attachments:
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5.C. OSAA - Athletic Cooperative Sponsorships
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5.D. Board Goals
Attachments:
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6. Announcements
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6.A. 2018/19 Staff In-Service Week - August 20-23, 2018
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6.B. Students Begin - August 27, 2018
Description:
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6.C. No School - Monday, September 3, 2018 - Labor Day Holiday
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6.D. Next Regular Board Meeting - September 10, 2018 - Heppner Elementary
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7. Adjourn Meeting
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