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August 12, 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. Election of Board Officers for 2019-20
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (2)
2.C.3. Enrollment Report - Resuming in September
2.C.4. Employment Action
Attachments: (1)
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - None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 Adoption of New, Revised or Rescinded AR's - None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
Attachments: (1)
2.C.9. Leave of Absence Request - K. Burton
3. Reports & Presentations
3.A. Superintendent's Report
Attachments: (1)
3.A.1. Attendance Variance Report
3.A.2. Administration Reports - Resuming in September
3.B. IMESD Talking Points
Attachments: (1)
4. Unfinished Business - None
5. New Business
5.A. Resolution #2019-20-02 - Unanticipated Revenue
Attachments: (1)
5.B. Resolution #2019-20-03 - Banking
Attachments: (1)
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

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