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Meeting Agenda
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1. Call Regular Meeting to Order
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1.A. National Anthem - HES Choir led by Mrs. Stone
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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 2010-11-06 to Accept Title I ARRA Grant for WRE - $34,669
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2.C.5. Approve Resolution 2010-11-07 to Accept Wildhorse Grant for HHS - $3540
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.B. Heppner Elementary School Report - Student Council
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3.C. Parents for Parents Report - Molly Rill & Sherry Matteson
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3.D. Software Presentation - Matthew Matz
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3.E. Principal Reports
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4. Unfinished Business
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5. New Business
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5.A. Superintendent Public Statement of Compliance of Division 22 Standards
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5.B. Approve Resolution 2010-11-05 - Software Copyright
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5.C. Accept 2009-10 Audit
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5.D. Ratify Successor Agreement with OSEA, Chapter 59 for a 3 Year Agreement from July 1, 2010 through June 30, 2013
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5.E. Declare January as School Board Recognition Month
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6. Announcements
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7. Executive Session under ORS 192.660(2)(a)(f)-Employment & Records Exempt
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7.A. Action Following Executive Session, if Necessary
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 11, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. National Anthem - HES Choir led by Mrs. Stone
|
|
| 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 2010-11-06 to Accept Title I ARRA Grant for WRE - $34,669
|
|
|
Attachments:
|
||
| Subject: |
2.C.5. Approve Resolution 2010-11-07 to Accept Wildhorse Grant for HHS - $3540
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.B. Heppner Elementary School Report - Student Council
|
|
| Subject: |
3.C. Parents for Parents Report - Molly Rill & Sherry Matteson
|
|
| Subject: |
3.D. Software Presentation - Matthew Matz
|
|
| Subject: |
3.E. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Superintendent Public Statement of Compliance of Division 22 Standards
|
|
| Subject: |
5.B. Approve Resolution 2010-11-05 - Software Copyright
|
|
|
Attachments:
|
||
| Subject: |
5.C. Accept 2009-10 Audit
|
|
| Subject: |
5.D. Ratify Successor Agreement with OSEA, Chapter 59 for a 3 Year Agreement from July 1, 2010 through June 30, 2013
|
|
|
Attachments:
|
||
| Subject: |
5.E. Declare January as School Board Recognition Month
|
|
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(a)(f)-Employment & Records Exempt
|
|
| Subject: |
7.A. Action Following Executive Session, if Necessary
|
|
| Subject: |
8. Adjourn
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