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October 11, 2021 at 7:00 PM - Regular Meeting

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. Presentation HJSHS - Heppner TSA Chapter and State Officers
2.B.4. Travel Request - Heppner TSA
Attachments: (1)
2.B.5. Public Forum - General Statement on Agenda Items
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - ECACB
2.C.6. Adoption of Rescinded, New or Revised Policies
2.C.7. Adoption of New, Revised or Rescinded AR's 
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Administration Reports
Attachments: (1)
3.B. Director of Educational Services Report - Division 22
Attachments: (1)
3.C. IMESD Talking Points
Attachments: (1)
4. Unfinished Business
4.A. OSBA Fall Regional Events
Attachments: (1)
5. New Business
5.A. Resolution #2021-22-05 - Unanticipated Revenue
Attachments: (1)
5.B. Budget Committee
5.C. Superintendent Search
Attachments: (1)
5.D. Letter to Governor Brown
Attachments: (1)
5.E. Representative Greg Smith - Roles of Advocacy 
6. Announcements
6.A. STEAM Friday - October 15, 2021
6.B. End of 1st Quarter - October 28, 2021
6.C. Next Board Meeting - Monday, November 8, 2021, North DO/MEC
7. Executive Session - ORS 192.660(2)(f) To consider records exempt from public inspection
8. Adjourn Meeting

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