August 12, 2024 at 6:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

1.C. Election of Board Officers for 2024-2025

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.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Employment Action

2.C.4. 1st Reading of Rescinded, New or Revised Policies - None

2.C.5. Adoption of Rescinded, New or Revised Policies: EBC, EBC/EBCA (Rescind), GBEB, GBEBA (Rescind), IGBAF, IGBAG, JBAA

2.C.6. Adoption of New, Revised or Rescinded AR's - None

2.C.7. Low Impact Pesticide List

2.C.8. English Learners in Oregon - Annual Report

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Maintenance And Facilities Report

3.A.3. IMESD Talking Points

3.B. Executive Director of Human Resources Report

3.C. Director of Educational Services Report

3.D. SPED Coordinator Report

4. Unfinished Business

4.A. Contract Adjustment - Superintendent Contract, Professional Exempt Agreement, Licensed Salary Schedule Daily Rate

5. New Business

5.A. Unanticipated Revenue - Resolution #2024-25-02

5.B. Adoption of 2024-25 Board Goals

5.C. MCSD Healthy and Safe Schools Plan/Annual Statement 

5.D. Integrated Pest Management Plan

6. Announcements

6.A. 2024-25 Staff In-Service Week - August 19 - 23, 2024

6.B. Students Begin - August 26, 2024

6.C. CBAC - Bond Advisory Committee Meeting - August 21, 5:30pm - Heppner Elementary

6.D. No School - Monday, September 2, 2024 - Labor Day Holiday

6.E. Next Board Meeting - September 9, 2024 - Windy River Elementary

7. Adjourn Meeting