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October 14, 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 - Sam Boardman Elementary - Landon Braden: "Every Day Matters"
2.C. Consent Agenda
2.C.1. Approve Minutes
Attachments: (2)
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - IKF
Attachments: (1)
2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBDA, GCDA/GDDA, IGAI, IGBBA, JED, JFCF, JFCJ, JGAB, JHFDA, KL
2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, AC-FORM, EFAA-AR, GCDA/GDDA-AR, IGBBA-AR, JGAB-AR, JHFDA-FORM(1), JHFDA-FORM(2)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Bond Timeline
Attachments: (1)
3.A.2. Attendance Variance Report
3.A.3. Director of Educational Services Report
3.A.3.a. ELL State Report
Attachments: (1)
3.A.3.b. Continuous Improvement Plan
Attachments: (1)
3.A.4. Administration Reports
Attachments: (1)
3.B. IMESD Talking Points
Attachments: (1)
4. Unfinished Business - None
5. New Business
5.A. Resolution #2019-20-05 - Unanticipated Revenue
Attachments: (1)
5.B. Budget Committee 
6. Announcements
6.A. OSBA Fall Regional Meeting - October 17, 2019
6.B. End of 1st Quarter - October 24, 2019
6.C. Bond Advisory Workshop #2 - November 6, 2019, Heppner Jr/Sr High School
6.D. No School, Monday, November 11, 2019, Veteran's Day
6.E. OSBA Annual Convention - November 14-17, 2019
6.F. Next Board Meeting -  Tuesday, November 12, 2019, at AC Houghton Elementary
7. Adjourn Meeting

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