May 12, 2020 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. Public Forum - General Statement on Agenda Items
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2.B.4. Presentation - Bond Overview - DLR and the Wenaha Group
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
()
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2.C.2. Approve Financial Report
Attachments:
()
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2.C.3. Enrollment Report
Attachments:
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2.C.4. Employment Action
Attachments:
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2.C.4.a. Employment Action - Fall/Winter Coaching Staff 2020/21 & Extra Duty Non-Coaching Staff 2020/21
Attachments:
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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2.C.6. Adoption of Rescinded, New or Revised Policies - None
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Bond Timeline
Attachments:
()
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3.A.2. Attendance Variance Report
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4. Unfinished Business
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4.A. Superintendent Evaluation
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5. New Business
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5.A. Resolution #2019-20-12 - Unanticipated Revenue
Attachments:
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5.B. Resolution #2019-20-13 - Bank Signers
Attachments:
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5.C. Graduation - May 30, 2020
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5.D. Contracts Ratification
Attachments:
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5.E. 2020/21 Board Meeting Calendar
Attachments:
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5.F. Foreign Language Textbook Adoption
Attachments:
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6. Announcements
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6.A. Memorial Day Holiday - Monday, May 25, 2020
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6.B. Graduations - Saturday, May 30, 2020
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6.C. Students Last Day - June 4, 2020
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6.D. Next Board Meeting - Monday, June 8, 2020 - Morrow Education Center - ZOOM
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6.E. Tentative Summer School Schedule
Boardman Schools July 28 - August 13, 2020 - 7:15am -1:15pm Heppner Schools August 3 - August 18, 2020 - 7:15am - 1:15pm Irrigon Schools August 3 - August 19, 2020 - 7:15am - 1:15pm |
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7. Adjourn Meeting
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