|
Meeting Agenda
|
|---|
|
1. Call Regular Meeting to Order
|
|
1.A. Flag Salute
|
|
1.B. Establish Quorum
|
|
2. Welcome
|
|
2.A. Review Agenda
|
|
2.B. Comments from the Audience
|
|
2.B.1. MCEA
|
|
2.B.2. OSEA
|
|
2.B.3. ESD
|
|
2.B.4. Public Forum
|
|
2.C. Consent Agenda
|
|
2.C.1. Approve Minutes
|
|
2.C.2. Approve Financial Report
|
|
2.C.3. Employment Action
|
|
2.C.4. Approve Attendance Variance: Jose and Mariana Jarrett & Xochitl Jiminez from Umatilla SD to Morrow County SD; Kyle Fazendin from Hermiston SD to MCSD
|
|
2.C.5. Accept IJSH Surplus Items
|
|
3. Reports & Presentations
|
|
3.A. Superintendent's Report
|
|
3.B. Irrigon High School FFA Report - Lenn Greer & Students
|
|
3.C. IES Reading Program - Ellen Hendergart
|
|
3.D. OSBA Convention Highlights - Board Members
|
|
3.E. Principal Reports
|
|
4. Unfinished Business
|
|
4.A. Appoint Budget Committee Member - Position #7 - Berto Hernandez
|
|
5. New Business
|
|
5.A. Approve Resolution 2009-10-02 to Accept $3000 Grant from Muzak Heart & Soul Foundation - Darlene Marquardt
|
|
5.B. Vote on 2009 OSBA Officers & Resolutions
|
|
5.B.1. Slate of Officers
|
|
5.B.2. Voting by ESDs and Community Colleges
|
|
5.B.3. Establish a Finance Committee in the OSBA Constitution
|
|
5.B.4. Election of OSBA Officers
|
|
5.B.5. New OSBA Board of Director Positions
|
|
5.C. Accept the 2008-09 Audit
|
|
5.D. Resolution Supporting Ballot Measures 66 & 67
|
|
5.E. Select Bargaining Teams for Classified & Licensed Negotiations
|
|
5.F. Resolution 2009-10-04 Supporting Acquisition of Land for Use as a Land Lab
|
|
6. Announcements
|
|
7. Executive Session under ORS 192.660(2)(b) - Personnel
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 14, 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: Jose and Mariana Jarrett & Xochitl Jiminez from Umatilla SD to Morrow County SD; Kyle Fazendin from Hermiston SD to MCSD
|
|
| Subject: |
2.C.5. Accept IJSH Surplus Items
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.B. Irrigon High School FFA Report - Lenn Greer & Students
|
|
| Subject: |
3.C. IES Reading Program - Ellen Hendergart
|
|
| Subject: |
3.D. OSBA Convention Highlights - Board Members
|
|
| Subject: |
3.E. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Appoint Budget Committee Member - Position #7 - Berto Hernandez
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Approve Resolution 2009-10-02 to Accept $3000 Grant from Muzak Heart & Soul Foundation - Darlene Marquardt
|
|
|
Attachments:
|
||
| Subject: |
5.B. Vote on 2009 OSBA Officers & Resolutions
|
|
| Subject: |
5.B.1. Slate of Officers
|
|
| Subject: |
5.B.2. Voting by ESDs and Community Colleges
|
|
| Subject: |
5.B.3. Establish a Finance Committee in the OSBA Constitution
|
|
| Subject: |
5.B.4. Election of OSBA Officers
|
|
| Subject: |
5.B.5. New OSBA Board of Director Positions
|
|
| Subject: |
5.C. Accept the 2008-09 Audit
|
|
| Subject: |
5.D. Resolution Supporting Ballot Measures 66 & 67
|
|
|
Attachments:
|
||
| Subject: |
5.E. Select Bargaining Teams for Classified & Licensed Negotiations
|
|
| Subject: |
5.F. Resolution 2009-10-04 Supporting Acquisition of Land for Use as a Land Lab
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(b) - Personnel
|
|
| Subject: |
8. Adjourn
|
|
