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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 Attendance Variances for 2007-08
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2.C.5. Appoint Kimberly Harper to the Boardman CEC
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2.C.6. Surplus 1999 Buick 4D - 1G4HP52K7XH448740 and 1992 Ford Van - 1FBJS31H9NHA77600
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2.C.7. Surplus 30 Lithonia Hi-Tech 250w lights from HHS gym and cafeteria
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2.C.8. Approve Compensation Adjustment for Business Manager & HR Director/Executive Secretary
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. FFA National Convention Report - Beth Dickenson (HHS) & Lenn Greer (IHS)
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3.A.2. MEC Attendance Report - Dave Melville
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3.B. Principal's Reports
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4. Unfinished Business
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5. New Business
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5.A. Consider Early Graduation Date for IHS Student
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5.B. Policy IGBHE - Expanded Options Program - 1st Reading
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5.C. IGBHE-AR-1, 2, 3 - Expanded Options Program
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6. Announcements
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7. Adjourn
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8. Executive Session under ORS 192.660(2)(e)(h)(i) - Real Estate, Legal Issues & Superintendent Evaluation
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 13, 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 Attendance Variances for 2007-08
|
|
| Subject: |
2.C.5. Appoint Kimberly Harper to the Boardman CEC
|
|
| Subject: |
2.C.6. Surplus 1999 Buick 4D - 1G4HP52K7XH448740 and 1992 Ford Van - 1FBJS31H9NHA77600
|
|
| Subject: |
2.C.7. Surplus 30 Lithonia Hi-Tech 250w lights from HHS gym and cafeteria
|
|
| Subject: |
2.C.8. Approve Compensation Adjustment for Business Manager & HR Director/Executive Secretary
|
|
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. FFA National Convention Report - Beth Dickenson (HHS) & Lenn Greer (IHS)
|
|
| Subject: |
3.A.2. MEC Attendance Report - Dave Melville
|
|
| Subject: |
3.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Consider Early Graduation Date for IHS Student
|
|
| Subject: |
5.B. Policy IGBHE - Expanded Options Program - 1st Reading
|
|
|
Attachments:
|
||
| Subject: |
5.C. IGBHE-AR-1, 2, 3 - Expanded Options Program
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Adjourn
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|
| Subject: |
8. Executive Session under ORS 192.660(2)(e)(h)(i) - Real Estate, Legal Issues & Superintendent Evaluation
|
|
