November 14, 2016 at 6:30 PM - Regular 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 AND RECOGNITIONS     (6:35 p.m.)

3.1. Hermiston Basketball Club     Dr. Maiocco

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:45 p.m.)

4.1. Public Comments***     Ms. Sherman

4.2. Oregon School Employees Association     Ms. Keeney

4.3. Hermiston Association of Teachers     Ms. Hamman

4.4. Student Board Representative     Miss Ponton

5. REPORTS   (7:00 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent    Dr. Maiocco

5.3. Human Resources Department   Ms. Mooney

5.3.1. Enrollment Report

5.4. Business Office    Ms. Saul

5.4.1. Financial Reports

5.5. Teaching & Learning Department     Ms. Browning

6. STUDY ITEMS    (7:30 p.m.)

6.1. Tax Rates     (Dr. Maiocco)

6.2. Operational Efficiencies & Utility Rates     (Dr. Maiocco)

7. CONSENT ITEMS**    (8:30 p.m.)

7.1. Human Resources Department

7.1.1. Personnel Appointment

7.1.2. Personnel Resignation

7.1.3. Extra Responsibility Contracts

7.1.4. Extra Duty Contracts

7.2. Business Office

7.2.1. Acceptance of Gifts

7.2.2. Hermiston Education Foundation Grants

7.3. Athletics & Activities Office

7.3.1. Travel Request

8. ACTION ITEMS     (8:35 p.m.)

8.1. OSBA Resolution

8.2. OSBA Board of Directors Election – Position 2

9. CALENDAR/FUTURE ITEMS   (8:55 p.m.)     Ms. Cortaberria

10. ADJOURN     (9:00 p.m.)