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Meeting Agenda
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1. Call Regular Meeting 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 Variance: Katherine Neel-Griffin from MCSD to Hermiston SD;
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. ESD Merger Report - Michael Lasher
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3.C. MEC Curriculum Report
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3.D. Principal Reports
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4. Unfinished Business
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4.A. Adopt 2009-10 Board Goals
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4.B. Appoint Budget Committee Members
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4.C. Adopt Revision to GCDA/GDDA - Criminal Record Checks/Fingerprinting
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5. New Business
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5.A. Adopt 2010-11 Budget Calendar
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6. Announcements
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6.A. OSBA Convention - November 12-15, 2009 - Portland
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7. Executive Session under ORS 192.660(2)(h)-Legal
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 9, 2009 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting 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 Variance: Katherine Neel-Griffin from MCSD to Hermiston SD;
|
|
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
3.B. ESD Merger Report - Michael Lasher
|
|
| Subject: |
3.C. MEC Curriculum Report
|
|
| Subject: |
3.D. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Adopt 2009-10 Board Goals
|
|
|
Attachments:
|
||
| Subject: |
4.B. Appoint Budget Committee Members
|
|
| Subject: |
4.C. Adopt Revision to GCDA/GDDA - Criminal Record Checks/Fingerprinting
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Adopt 2010-11 Budget Calendar
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
6.A. OSBA Convention - November 12-15, 2009 - Portland
|
|
| Subject: |
7. Executive Session under ORS 192.660(2)(h)-Legal
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|
| Subject: |
8. Adjourn
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