February 12, 2024 at 6:00 PM - Regular Meeting
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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. Public Forum - General Statement on Agenda Items
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2.B.2. MCEA
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2.B.3. OSEA
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2.B.4. Presentation - IMESD Local Service Plan - Mark Mulvihill
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2.B.5. Presentation - Rob Tremper - Dickey & Tremper
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2.B.6. Early Graduation Request - Dulce Hernandez, Irrigon Jr/Sr High School
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2.B.7. Early Graduation Request - Daisey Avila Gonzalez, Riverside Jr/Sr High School
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2.B.8. Presentation - Sam Boardman Elementary School - Laura Winters and Katie Burton
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2.B.9. Dave Fowler, Heppner TSA - Travel Request
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2.B.10. Beth Dickenson, Heppner FFA - Travel Request
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Enrollment Reports
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2.C.4. Employment Action - Includes Hire/Rehiring of Spring Coaches
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - BD/BDA, IKF, JEBA
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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2.C.8. Continuation of Audit Services - Dickey and Tremper, LLP
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Administration Reports
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3.A.3. IMESD Talking Points
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3.B. Executive Director Of Human Resources
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3.C. Director of Educational Services Report
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3.D. SPED Coordinator Report
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4. Unfinished Business
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4.A. Resolution #2023-24-09 - Corrective Action Plan
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4.B. Irrigon Jr/Sr High School Project Update
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5. New Business
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5.A. Resolution - #2023-24-10 - Unanticipated Revenue
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5.B. Resolution #2023-24-11 - IMESD Local Service Plan 2024/25
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5.C. Early Literacy Application and Budget
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5.D. Community Reader Board Project
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5.E. MCSD Calendar Options 2024/25
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5.F. Adoption of 2023/24 Budget Calendar
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5.G. Budget Committee
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5.H. 2022-23 Financial Audit Report
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6. Announcements
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6.A. No School – Monday, February 19, 2024, President’s Day Holiday
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6.B. Classified Appreciation Week – March 4 – 8, 2024
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6.C. Next Board Meeting – Monday, March 11, 2024 – Heppner Jr/Sr High School/Zoom
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7. Recess Regular Meeting and Convene Executive Session
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8. Reconvene Regular Meeting
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9. Adjourn Meeting
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