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September 10, 2018 at 7:00 PM - Regular

Agenda
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
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (1)
2.C.3. Enrollment Report
Attachments: (1)
2.C.4. Employment Action
Attachments: (1)
2.C.5. 1st Reading of Rescinded, New or Revised Policies - 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 Adoption of Rescinded, New or Revised Policies - ECACB, GBC, GBN/JBA, GCBDC/GDBDC, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JBA/GBN, JECA, JHFF, KI, KJ, KN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 Adoption of New, Revised or Rescinded AR's - GBC-AR, GBN/JBA-AR, GCBDC/GDBDC-AR, IGBAG-AR, IGBAJ-AR, IGBHE-AR(1), JBA/GBN-AR, KN/JHFE-AR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
Attachments: (1)
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
Attachments: (1)
3.A.3. Administration Reports
Attachments: (1)
3.A.4. IMESD Talking Points
Attachments: (1)
4. Unfinished Business - None
5. New Business
5.A. Resolution #2018-19-03 - Unanticipated Revenue
Attachments: (1)
5.B. OSBA Fall Regional Meeting
5.C. OSBA Annual Convention
Attachments: (1)
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

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