December 13, 2010 at 6:05 PM - Regular

1. BUDGET HEARING     (6:00 p.m.)     Mr. Hamm

2. CALL TO ORDER REGULAR MEETING*   ( 6:05 p.m..)    Mr. Hamm

3. INTRODUCTORY ITEMS   Mr. Hamm 

3.1. Pledge of Allegiance  

3.2. Adoption of Agenda

3.3. Approval of Minutes

4. PRESENTATIONS/SPECIAL RECOGNITION   (6:10 p.m.)  Dr. Maiocco

4.1. You Make the Difference Award - Armand Larive Middle School

4.2. Hermiston High School Schedule Committee     (20 min)

5. COMMUNICATIONS AND ANNOUNCEMENTS   (6:35 p.m.)

5.1. Public Comments***     Mr. Hamm

5.2. Oregon School Employees Association     Mr. Rodarte

5.3. Hermiston Association of Teachers     Ms. Sprong

5.4. Education Service District     Ms. Dickens

5.5. Student Representative     Miss Sanchez

6. REPORTS   (7:00 p.m.)

6.1. Board of Education    Mr. Hamm

6.2. Superintendent     Dr. Maiocco

6.3. Support Services    Mr. Smith

6.3.1. Enrollment Report

6.3.2. Bond Update

6.3.3. Financial Forecast Reports

6.3.4. 2011-12 Budget Planning

6.4. Education Services     Ms. Browning

6.4.1. English Language Development Presentation     (20 min)

7. STUDY ITEMS     (7:50 p.m.)

7.1. Ending Fund Balance Discussion

8. CONSENT ITEMS**    (8:10 p.m.)    Mr. Smith

8.1. Support Services

8.1.1. Acceptance of Gifts

8.1.2. Personnel Resignation - Licensed

9. ACTION ITEMS    (8:12 p.m.)  Mr. Smith

9.1. Personnel Appointments - District-wide Professional Exempt

9.2. Budget Appropriation

9.3. 2009-10 Audit Report

10. CALENDAR/FUTURE ITEMS   (8:45 p.m.)   Ms. Browning

11. EXECUTIVE SESSION     (8:55 p.m.)

11.1. ORS 192.660 (2)(d)