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February 10, 2020 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 - Dickey and Tremper, LLP - Annual Financial Report
2.B.5. Presentation - Irrigon Jr/Sr High School FFA Program
2.B.6. Presentation - Irrigon Jr/Sr High School Drumline
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - BBFC, BDDG, GBEA, GBEDA, GCAB, GBNAA/JFCFA, GBNAA/JHFF, JEA, JECA, JFCFA/GBNAA, JGE, JHCD/JHCDA, JHFE, JHFF, JHFF/GBNAA, KL
2.C.6. Adoption of Rescinded, New or Revised Policies - BBF, BDC, EEA, GBA, JGAB
2.C.7. Adoption of New, Revised or Rescinded AR's - None
2.C.8. Instructional Time
Attachments: (1)
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Bond Timeline
Attachments: (1)
3.A.2. Attendance Variance Report
3.A.3. Administration Reports
Attachments: (1)
3.B. IMESD Talking Points
Attachments: (1)
4. Unfinished Business
4.A. Superintendent Evaluation
4.B. Student Success Act (SIA)
4.C. May & June Board Meetings
Attachments: (1)
5. New Business
5.A. Resolution #2019-20-07 - IMESD Local Service Plan
Attachments: (2)
5.B. Resolution #2019-20-08 - Unanticipated Revenue
Attachments: (1)
5.C. MCSD School Calendar Options 2020/2021
Attachments: (1)
5.D. Adoption 2020/2021 Budget Calendar
Attachments: (1)
5.E. David Boor - Leave Request
5.F. School Board Recognition
6. Announcements
6.A. Bond Advisory Workshop #4 - February 12, 2020, Sam Boardman Elementary
6.B. Make-up Snow Day - Friday, February 14, 2020
6.C. No School - Monday, February 17, 2020, President's Day Holiday
6.D. Bond Committee - New School Construction Visitations - February 28, 2020
6.E. Classified Appreciation Week - March 2-6, 2020
6.F. Next Board Meeting - Monday, March 9, 2020, Heppner Jr/Sr High School
7. Adjourn Meeting

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