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April 8, 2019 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 Jr/Sr High School - 2A State Championship Girls Basketball Team
2.B.5. Presentation - Mrs. Collins, Heppner FBLA
2.B.6. Presentation & Travel Request - Mrs. Dickenson, Heppner FFA
2.B.7. Travel Request - RJSHS, Mrs. Fox-Brennan, Kidwind Challenge Team
2.B.8. Travel Request - RJSHS, Mrs. Kirk, Presidential Academy for American History and Civics Summer Institute
2.B.9. Travel Request - IJSHS, Mr. Greer, FFA Program
2.B.10. Dedication Request - IJSHS Baseball Team
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.4.a. Employment Action - Classified/Confidential/DO Staff for 2019-20
2.C.5. 1st Reading of Rescinded, New or Revised Policies -
2.C.6. Adoption of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
Attachments: (1)
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 Adoption of New, Revised or Rescinded AR's -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. Administration Reports
Attachments: (1)
3.B. Director of Educational Services Report
Attachments: (1)
3.C. IMESD Talking Points
Attachments: (1)
4. Unfinished Business
4.A. MCSD School Calendar Options 2019/20
Attachments: (2)
4.B. Superintendent Evaluation
5. New Business
5.A. Resolution #2018-19-13 - Supplemental Budget
Attachments: (1)
5.B. Resolution #2018-19-14 - Corrective Action Plan
5.C. Resolution #2018-19-15 - Unanticipated Revenue
Attachments: (1)
5.D. OSBA Summer Board Conference - July 19-21, 2019
Attachments: (1)
6. Announcements
6.A. Make-up Snow Days - April 12, 2019 & May 3, 2019 - all schools
6.B. Teacher Appreciation Week - May 6 -10, 2019
6.C. Budget Committee Meeting - Monday, May, 13, 2019, Irrigon Elementary School
6.D. Next Board Meeting -  Monday, May 13, 2019, Irrigon Elementary School
7. Adjourn Meeting

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