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August 13, 2018 at 7:00 PM - Regular

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2.C.5. 1st Reading of Rescinded, New or Revised Policies - ECACB, GBC, GBN/JBA, GCBDC/GDBDC, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JBA/GBN, JECA, JHFF, KI, KJ, KN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 Adoption of Rescinded, New or Revised Policies - None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

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