August 12, 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. Election of Board Officers for 2019-20

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report - Resuming in September

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies - None

2.C.6. Adoption of Rescinded, New or Revised Policies - None

2.C.7. Adoption of New, Revised or Rescinded AR's - None

2.C.8. Heppner Softball Facility Lease Agreement

2.C.9. Leave of Absence Request - K. Burton

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Administration Reports - Resuming in September

3.B. IMESD Talking Points

4. Unfinished Business - None

5. New Business

5.A. Resolution #2019-20-02 - Unanticipated Revenue

5.B. Resolution #2019-20-03 - Banking

5.C. OSBA Regional Meeting - October 17, 2019

5.D. OSBA Annual Convention - November 14-17, 2019

5.E. Adoption of 2019/20 Board Goals

6. Announcements

6.A. 2019/20 Staff In-service - August 19-22, 2019

6.B. Students Begin - August 26, 2019

6.C. MCSD Attendance Campaign Meeting - August 28, 2019, 6:00 pm, SAGE Center in Boardman

6.D. No School - Monday, September 2, 2019 - Labor Day Holiday

6.E. Next Board Meeting -  Monday, September 9, 2019 at Riverside Jr/Sr High School

7. Adjourn Meeting