January 13, 2015 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS     Ms. Sherman

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. PRESENTATIONS/RECOGNITIONS     (6:35 p.m.)     Dr. Maiocco

3.1. Educators of the Year Recognition

3.2. Administrator of the Year Recognition

3.3. Reception

3.4. Board of Education Recognition

4. COMMUNICATIONS AND ANNOUNCEMENTS     (7:20 p.m.)

4.1. Public Comment

4.2. Oregon School Employees Association     Mr. Rodarte

4.3. Hermiston Association of Teachers     Ms. Keefauver

4.4. Student Representative     Mr. Haight

5. REPORTS     (7:55 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent    Dr. Maiocco

5.3. Deputy Superintendent     Mr. Smith

5.3.1. Financial Forecast Reports

5.3.2. Enrollment Report

5.4. Educational Services Update   Ms. Browning

6. STUDY ITEMS     (8:20 p.m.)

6.1. InterMountain Education Service District Services

7. CONSENT ITEMS**     (8:50 p.m.)

7.1. Deputy Superintendent    Mr. Smith

7.1.1. Acceptance of Gifts

7.1.2. Personnel Appointments

7.1.3. Personnel Resignations

7.1.4. Extra Responsibility Contracts

7.1.5. Policy Review - Second Reading

7.1.6. Extra Duty Contracts

7.2. Superintendent     Dr. Maiocco

7.2.1. Hermiston Education Foundation Bylaws

8. ACTION ITEMS     (8:55 p.m.)

8.1. InterMountain Education Service District Services

9. CALENDAR/FUTURE ITEMS     (9:00 p.m.)     Ms. Cortaberria

10. EXECUTIVE SESSION     (9:05 p.m.)

10.1. ORS 332.061(1)

10.2. ORS 192.660(2)(i)