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Meeting Agenda
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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1.B.1. Swear In New Board Members
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1.B.2. Elect Chairman for 2005-06
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1.B.3. Elect Vice-Chairman for 2005-06
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1.B.4. Approve Annual Organizational Details for 2005-06
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2. Recess Regular Meeting & Open Budget Hearing
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3. Close Budget Hearing & Reconvene Regular Meeting
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4. Welcome
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4.A. Review Agenda
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4.B. Comments from the Audience
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4.B.1. MCEA
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4.B.2. OSEA
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4.B.3. ESD
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4.B.4. Public Forum
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4.C. Consent Agenda
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4.C.1. Approve Minutes
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4.C.2. Approve Financial Report
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4.C.3. Employment Action
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4.C.4. Approve 2005-06 Extra Duty Contracts
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4.C.5. Accept Misc. Maintenance Items as Surplus
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4.C.6. Resolution 2005-06-01 Authorizing County to Invest District Funds
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4.C.7. Renewal of Attendance Variance for Morgan Wilson to attend SBE for the 2005-06 school year. From Umatilla to MCSD.
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4.C.8. Approve Resolution 2005-06-02 Supporting Various Forms of Contextual Teaching and Learning
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5. Reports & Presentations
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5.A. Superintendent's Report
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5.A.1. 2004-05 Board Goals Progress Report
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5.B. Junior High Accountability Presentation
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5.C. Principal Reports
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5.C.1. June 2005 Principal & Director Reports
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6. Unfinished Business
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6.A. Accept Value Engineered Adjustment to PTE Building Bid
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7. New Business
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7.A. ESD Budget Committee - Renfro position
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7.B. Canvass Election Results
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7.C. 1st Reading - Honors Diploma
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7.D. 2005-06 Board Calendar
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7.E. Social Studies Adoption - 1st Reading
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7.F. Resolution 2004-05-06 - OSBA Elections - Vote by Mail
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7.G. Approve 2005-06 Budget
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8. Announcements
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9. Recess Regular Meeting
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10. Executive Session under ORS 192.660(2)(i) - Evaluation
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11. Action Following Executive Session, if needed
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 28, 2005 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Flag Salute
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
1.B.1. Swear In New Board Members
|
|
| Subject: |
1.B.2. Elect Chairman for 2005-06
|
|
| Subject: |
1.B.3. Elect Vice-Chairman for 2005-06
|
|
| Subject: |
1.B.4. Approve Annual Organizational Details for 2005-06
|
|
|
Attachments:
|
||
| Subject: |
2. Recess Regular Meeting & Open Budget Hearing
|
|
| Subject: |
3. Close Budget Hearing & Reconvene Regular Meeting
|
|
| Subject: |
4. Welcome
|
|
| Subject: |
4.A. Review Agenda
|
|
| Subject: |
4.B. Comments from the Audience
|
|
| Subject: |
4.B.1. MCEA
|
|
| Subject: |
4.B.2. OSEA
|
|
| Subject: |
4.B.3. ESD
|
|
| Subject: |
4.B.4. Public Forum
|
|
| Subject: |
4.C. Consent Agenda
|
|
| Subject: |
4.C.1. Approve Minutes
|
|
|
Attachments:
|
||
| Subject: |
4.C.2. Approve Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.C.3. Employment Action
|
|
|
Attachments:
|
||
| Subject: |
4.C.4. Approve 2005-06 Extra Duty Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.C.5. Accept Misc. Maintenance Items as Surplus
|
|
|
Attachments:
|
||
| Subject: |
4.C.6. Resolution 2005-06-01 Authorizing County to Invest District Funds
|
|
| Subject: |
4.C.7. Renewal of Attendance Variance for Morgan Wilson to attend SBE for the 2005-06 school year. From Umatilla to MCSD.
|
|
| Subject: |
4.C.8. Approve Resolution 2005-06-02 Supporting Various Forms of Contextual Teaching and Learning
|
|
|
Attachments:
|
||
| Subject: |
5. Reports & Presentations
|
|
| Subject: |
5.A. Superintendent's Report
|
|
| Subject: |
5.A.1. 2004-05 Board Goals Progress Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Junior High Accountability Presentation
|
|
| Subject: |
5.C. Principal Reports
|
|
| Subject: |
5.C.1. June 2005 Principal & Director Reports
|
|
|
Attachments:
|
||
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Accept Value Engineered Adjustment to PTE Building Bid
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. ESD Budget Committee - Renfro position
|
|
| Subject: |
7.B. Canvass Election Results
|
|
|
Attachments:
|
||
| Subject: |
7.C. 1st Reading - Honors Diploma
|
|
|
Attachments:
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||
| Subject: |
7.D. 2005-06 Board Calendar
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|
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Attachments:
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||
| Subject: |
7.E. Social Studies Adoption - 1st Reading
|
|
|
Attachments:
|
||
| Subject: |
7.F. Resolution 2004-05-06 - OSBA Elections - Vote by Mail
|
|
|
Attachments:
|
||
| Subject: |
7.G. Approve 2005-06 Budget
|
|
|
Attachments:
|
||
| Subject: |
8. Announcements
|
|
|
Attachments:
|
||
| Subject: |
9. Recess Regular Meeting
|
|
| Subject: |
10. Executive Session under ORS 192.660(2)(i) - Evaluation
|
|
| Subject: |
11. Action Following Executive Session, if needed
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|
| Subject: |
12. Adjournment
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