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February 11, 2019 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 - Tina Crowell, WRE Counselor - PBIS Team & ASB
2.B.5. Early Graduation Request - Eli Killion, RJSHS
2.B.6. Presentation - Riverside FFA
2.B.7. Presentation - Dickey and Tremper, LLP - Annual Financial Report
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
Attachments: (1)
2.C.6. Adoption of Rescinded, New or Revised Policies -DJ, GBM
Attachments: (3)
2.C.7. Adoption of New, Revised or Rescinded AR's -
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
4.A. Heppner Softball Facility
Attachments: (1)
5. New Business
5.A. Resolution #2018-19-09 - Unanticipated Revenue
Attachments: (1)
5.B. Resolution #2018-19-10 - Support of Education Funding - Quality Education Model
5.C. Resolution #2018-19-11 - IMESD Local Service Plan
Attachments: (3)
5.D. Resolution #2018-19-12 - PACE Joinder Agreement
Attachments: (1)
5.E. MCSD School Calendar Options 2019/20
Attachments: (1)
5.F. Adoption 2019/20 Budget Calendar
Attachments: (1)
5.G. 2019/20 Budget Committee
Attachments: (1)
5.H. OSAA Cooperative Sponsorship - Heppner and Ione Track Program
5.I. School Board Recognition
6. Announcements
6.A. No School - Monday, February 18, 2019 - President's Day Holiday
6.B. Classified Appreciation Week - March 4-8, 2019
6.C. Next Board Meeting -  Monday, March 11, 2019 at Irrigon Jr/Sr High School
7. Adjourn Meeting

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