February 24, 2014 at 6:30 PM - Special Meeting

1. CALL TO ORDER REGULAR MEETING*   (6:30 p.m.)    Ms. Sherman

2. INTRODUCTORY ITEMS        (6:30 p.m.)     Ms. Sherman

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. PRESENTATIONS & COMMUNICATIONS   (6:35 p.m.)

3.1. School Presentation     Mr. Spoo

3.2. Public Comment

4. REPORTS   (6:50 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Superintendent    Dr. Maiocco

4.3. Operations & Business Services     Dr. Mishra

4.3.1. Financial Forecast Reports

4.4. Deputy Superintendent's Office     Mr. Smith

4.4.1. Enrollment Report

5. STUDY ITEMS     (7:15 p.m.)

5.1. Elementary Boundary Adjustment     Mr. Smith

5.2. Overview of Budget Planning Parameters, Budget Calendar     Mr. Smith

6. CONSENT ITEMS**    (8:15 p.m.)    Dr. Maiocco

6.1. Business Services

6.1.1. Acceptance of Gifts

6.2. Operational Services

6.2.1. Personnel Appointment

6.3. Deputy Superintendent's Office

6.3.1. HB 3681 Transfer Allowance

6.3.2. 2014-15 School Calendar

6.4. Superintendent's Office

6.4.1. Intermountain Education Service District Local Service Plan

7. CALENDAR/FUTURE ITEMS   (8:20 p.m.)   Ms. Cortaberria

8. EXECUTIVE SESSION   (8:35 p.m.)

8.1. ORS 332.061(1)

8.2. ORS 192.660(2)(d)

8.3. ORS 192.660(2)(i)