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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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2. Welcome
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2.A. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Employment Action
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2.C.4. Approve Resolution 2006-07-10 to Accept Unanticipated Revenue - $52,800 from OR Dept of Energy & $3000 from PACE (Property & Casualty Coverage for Education)
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2.C.5. Resignation of Gretchen Kirchner from Boardman CEC
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2.C.6. Approve Out-of-State Field Trip - TAG Students
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3. Reports & Presentations
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3.A. School Board Award - Heppner Elementary School
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3.B. OSBA Governance Committee Report - Craig Miles
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3.C. Superintendent's Report
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3.C.1. School Board Recognition Month
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3.C.2. Energy Audits/Retrofits -- Wade Smith
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3.D. Principal's Reports
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3.D.1. Main Street Program - Irrigon High School Report
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4. Unfinished Business
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5. New Business
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5.A. Adopt Resolution 2006-07-09 - Request for Public Information
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5.B. 1st Reading Policy Revisions
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5.C. Statement of Assurances
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b)(f) - personnel & records exempt
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 16, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Flag Salute
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda
|
|
| Subject: |
2.B. Comments from the Audience
|
|
| Subject: |
2.B.1. MCEA
|
|
| Subject: |
2.B.2. OSEA
|
|
| Subject: |
2.B.3. ESD
|
|
| Subject: |
2.B.4. Public Forum
|
|
| Subject: |
2.C. Consent Agenda
|
|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
|
||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
Attachments:
|
||
| Subject: |
2.C.3. Employment Action
|
|
|
Attachments:
|
||
| Subject: |
2.C.4. Approve Resolution 2006-07-10 to Accept Unanticipated Revenue - $52,800 from OR Dept of Energy & $3000 from PACE (Property & Casualty Coverage for Education)
|
|
| Subject: |
2.C.5. Resignation of Gretchen Kirchner from Boardman CEC
|
|
| Subject: |
2.C.6. Approve Out-of-State Field Trip - TAG Students
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. School Board Award - Heppner Elementary School
|
|
| Subject: |
3.B. OSBA Governance Committee Report - Craig Miles
|
|
| Subject: |
3.C. Superintendent's Report
|
|
| Subject: |
3.C.1. School Board Recognition Month
|
|
| Subject: |
3.C.2. Energy Audits/Retrofits -- Wade Smith
|
|
| Subject: |
3.D. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
3.D.1. Main Street Program - Irrigon High School Report
|
|
| Subject: |
4. Unfinished Business
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Adopt Resolution 2006-07-09 - Request for Public Information
|
|
|
Attachments:
|
||
| Subject: |
5.B. 1st Reading Policy Revisions
|
|
|
Attachments:
|
||
| Subject: |
5.C. Statement of Assurances
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(b)(f) - personnel & records exempt
|
|
| Subject: |
8. Adjourn
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