March 11, 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 - Heppner Jr/Sr High School FFA Chapter
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2.C. Consent Agenda
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2.C.1. Approve Minutes - February 12, 2024
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2.C.2. Approve Minutes - February 20, 2024
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2.C.3. Approve Financial Report
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2.C.4. Enrollment Report
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2.C.5. Employment Action - Regular and Licensed Staff for 2024/25
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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. MCSD Calendar Options 2024/25 - Staff Vote Results
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4.B. Board Meeting Calendar - Revised
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4.C. Budget Calendar - Revised
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4.D. Board Goals - Pre-Bond Process
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4.E. Budget Committee Check In
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5. New Business
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5.A. Resolution 2023-24-12 - Unanticipated Revenue
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6. Announcements
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6.A. End of 3rd Qtr. - March 14, 2024
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6.B. OGEC - Statement of Economic Interest Filing window opens March 15th.
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6.C. Community Bond Advisory Committee (CBAC) Meeting - March 20, 2024, 6:00pm - IJSHS
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6.D. Spring Break - March 25-29, 2024
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6.E. Next Regular Board Meeting - April 8, 2024, 6:00pm, A.C. Houghton Elementary
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7. Recess Regular Meeting and Convene Executive Session
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8. Executive Session - ORS 192.660(2)(i)
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9. Reconvene Regular Meeting
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10. Adjourn Meeting
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