December 13, 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. Public Forum - General Statement on Agenda Items

2.B.2. MCEA

2.B.3. OSEA

2.B.4. Presentation HES - Andrea Perry-Nelson -  STEM Classroom

2.B.5. Presentation - Heppner FFA

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies - ACB, DJC, IKF

2.C.6. Adoption of Rescinded, New or Revised Policies - AC, BBAA, BD/BDA, BDDH, CM, GBA, GBEA, GBNAA/JHFF, GBNAB/JHFE, IA, IB, IGBHA, IGBI, IIA, IJ, IL, JB, JBB, JECB, JFC, JFCF, JFCJ, JHFE/GBNAB, JHFF/GBNAA

2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, BDDH-AR, GBNAA/JHFF-AR, GBNA-AR, GBNAB/JHFE-AR(1), GBNAB/JHFE-AR(2), JHFE/GBNAB-AR(1), JHFE/GBNAB-AR(2)

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Administration Reports

3.B. IMESD Talking Points

3.C. Food Service Report

4. Unfinished Business

4.A. Bond Update - Wenaha/PacWest

4.A.1. Public Comment - Bond Update

4.A.2. Board Discussion - Bond Update

4.B. Superintendent Search

4.B.1. Public Comment - Superintendent Qualities and Qualifications

5. New Business

5.A. Resolution #2021-22-07 - Unanticipated Revenue

5.B. Superintendent Evaluation

6. Announcements

6.A. No School - Winter Break December 17, 2021 - January 2, 2022

6.B. Board Work Session - Monday, January 10, 2022, 6:00pm - North District Office/MEC

6.C. Next Board Meeting - Monday, January 10, 2022, 7:00pm - North District Office/MEC

7. Adjourn Meeting