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

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2.C.5. 1st Reading of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy

2.C.6. Adoption of Rescinded, New or Revised Policies -DJ, GBM

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 Adoption of New, Revised or Rescinded AR's -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

3.A.3. Administration Reports

3.A.4. IMESD Talking Points

4. Unfinished Business

4.A. Heppner Softball Facility

5. New Business

5.A. Resolution #2018-19-09 - Unanticipated Revenue

5.B. Resolution #2018-19-10 - Support of Education Funding - Quality Education Model

5.C. Resolution #2018-19-11 - IMESD Local Service Plan

5.D. Resolution #2018-19-12 - PACE Joinder Agreement

5.E. MCSD School Calendar Options 2019/20

5.F. Adoption 2019/20 Budget Calendar

5.G. 2019/20 Budget Committee

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