September 10, 2018 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.B.5. Travel Request - Riverside Jr/Sr High School FFA

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2.C.5. 1st Reading of Rescinded, New or Revised Policies - 

2.C.6. Adoption of Rescinded, New or Revised Policies - ECACB, GBC, GBN/JBA, GCBDC/GDBDC, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JBA/GBN, JECA, JHFF, KI, KJ, KN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.7. Adoption of New, Revised or Rescinded AR's - GBC-AR, GBN/JBA-AR, GCBDC/GDBDC-AR, IGBAG-AR, IGBAJ-AR, IGBHE-AR(1), JBA/GBN-AR, KN/JHFE-AR

2.C.8. Renewal Agreement Number One (1) with Sodexo America LLC

2.C.9. Washington State University Principal/Superintendent Internship Agreement

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 Talking Points

4. Unfinished Business - None

5. New Business

5.A. Resolution #2018-19-03 - Unanticipated Revenue

5.B. OSBA Fall Regional Meeting

5.C. OSBA Annual Convention

5.D. Budget Committee

6. Announcements

6.A. Board Work Session - September 19, 2018, 7:00 pm at Windy River - Facilities Vision - DLR Group

6.B. OSBA Fall Regional Meeting - October 16, 2018

6.C. OSBA Annual Convention - November 8-11, 2018 in Portland, OR

6.D. Next Board Meeting - October 8, 2018 at Riverside Jr/Sr High School

7. Adjourn Meeting