October 14, 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 - Sam Boardman Elementary - Landon Braden: "Every Day Matters"
|
|
2.C. Consent Agenda
|
|
2.C.1. Approve Minutes
Attachments:
()
|
|
2.C.2. Approve Financial Report
Attachments:
()
|
|
2.C.3. Enrollment Report
Attachments:
()
|
|
2.C.4. Employment Action
Attachments:
()
|
|
2.C.5. 1st Reading of Rescinded, New or Revised Policies - IKF
Attachments:
()
|
|
2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBDA, GCDA/GDDA, IGAI, IGBBA, JED, JFCF, JFCJ, JGAB, JHFDA, KL
Attachments:
()
|
|
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 Adoption of New, Revised or Rescinded AR's - AC-AR, AC-FORM, EFAA-AR, GCDA/GDDA-AR, IGBBA-AR, JGAB-AR, JHFDA-FORM(1), JHFDA-FORM(2)
Attachments:
()
|
|
3. Reports & Presentations
|
|
3.A. Superintendent's Report
|
|
3.A.1. Bond Timeline
Attachments:
()
|
|
3.A.2. Attendance Variance Report
|
|
3.A.3. Director of Educational Services Report
|
|
3.A.3.a. ELL State Report
Attachments:
()
|
|
3.A.3.b. Continuous Improvement Plan
Attachments:
()
|
|
3.A.4. Administration Reports
Attachments:
()
|
|
3.B. IMESD Talking Points
Attachments:
()
|
|
4. Unfinished Business - None
|
|
5. New Business
|
|
5.A. Resolution #2019-20-05 - Unanticipated Revenue
Attachments:
()
|
|
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
|
