Meeting Agenda
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1. Call Regular Meeting to Order
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1.A. National Anthem - Madison Combe
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1.B. Establish Quorum
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1.C. Budget Hearing
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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 Extra Duty Coaching Contracts for 2011-12
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2.C.5. Approve Non-Coaching Extra Duty Contracts for 2011-12
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2.C.6. Approve Annual Organizational Details for 2011-12
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2.C.7. Approve Successor Contract with Morrow County Rec District for 2011-12
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2.C.8. Approve 2011-12 Substitute Teacher Pay Rate at $162.25
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2.C.9. Approve Resolution 2010-11-10 - Authorizing the County Treasurer to Invest District Funds
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2.C.10. Approve Resolution 2010-11-11 to Adjust Funds
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2.C.11. Approve Resolution 2010-11-12 - to Accept Unanticipated Revenue - Gear Up
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Meet Marie Shimer, New Vice Principal at RHS
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3.A.2. Award HHS & HES with Exceptional School Award
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3.A.3. Food Service Program for 2011-12 -- Andy Fletcher
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3.A.4. K-12 Student Achievement Coordinator - Dirk Dirksen
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3.A.5. Attendance Variance Report
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3.B. Principal Reports
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4. Unfinished Business
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5. New Business
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5.A. Ratify Successor Contract with Morrow County Education Association
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5.B. Ratify Contract Adjustment for Insurance Cap w/Steps for OSEA for 2011-12 School Year
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5.C. Approve 2011-12 Board Meeting Calendar
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5.D. Approve & Adopt the 2011-12 Budget
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5.E. Canvass 2011 Election Results
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5.F. 1st Rdg - IGAI - Human Sexuality Education
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5.G. Approve Human Sexuality Curriculum - My Future, My Choice
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5.H. Accept EFAA - District Nutrition & Food Services -- 1st Rdg
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5.I. Increase Meal Prices for 2011-12
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6. Announcements
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7. Executive Session under ORS 192.660(2)(a) - Personnel/Employment;
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 13, 2011 at 7:00 PM - Regular | |
Subject: |
1. Call Regular Meeting to Order
|
|
Subject: |
1.A. National Anthem - Madison Combe
|
|
Subject: |
1.B. Establish Quorum
|
|
Subject: |
1.C. Budget Hearing
|
|
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:
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||
Subject: |
2.C.2. Approve Financial Report
|
|
Attachments:
|
||
Subject: |
2.C.3. Employment Action
|
|
Attachments:
|
||
Subject: |
2.C.4. Approve Extra Duty Coaching Contracts for 2011-12
|
|
Attachments:
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||
Subject: |
2.C.5. Approve Non-Coaching Extra Duty Contracts for 2011-12
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|
Attachments:
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||
Subject: |
2.C.6. Approve Annual Organizational Details for 2011-12
|
|
Attachments:
|
||
Subject: |
2.C.7. Approve Successor Contract with Morrow County Rec District for 2011-12
|
|
Subject: |
2.C.8. Approve 2011-12 Substitute Teacher Pay Rate at $162.25
|
|
Subject: |
2.C.9. Approve Resolution 2010-11-10 - Authorizing the County Treasurer to Invest District Funds
|
|
Subject: |
2.C.10. Approve Resolution 2010-11-11 to Adjust Funds
|
|
Attachments:
|
||
Subject: |
2.C.11. Approve Resolution 2010-11-12 - to Accept Unanticipated Revenue - Gear Up
|
|
Attachments:
|
||
Subject: |
3. Reports & Presentations
|
|
Subject: |
3.A. Superintendent's Report
|
|
Subject: |
3.A.1. Meet Marie Shimer, New Vice Principal at RHS
|
|
Subject: |
3.A.2. Award HHS & HES with Exceptional School Award
|
|
Subject: |
3.A.3. Food Service Program for 2011-12 -- Andy Fletcher
|
|
Subject: |
3.A.4. K-12 Student Achievement Coordinator - Dirk Dirksen
|
|
Subject: |
3.A.5. Attendance Variance Report
|
|
Subject: |
3.B. Principal Reports
|
|
Attachments:
|
||
Subject: |
4. Unfinished Business
|
|
Subject: |
5. New Business
|
|
Subject: |
5.A. Ratify Successor Contract with Morrow County Education Association
|
|
Subject: |
5.B. Ratify Contract Adjustment for Insurance Cap w/Steps for OSEA for 2011-12 School Year
|
|
Subject: |
5.C. Approve 2011-12 Board Meeting Calendar
|
|
Attachments:
|
||
Subject: |
5.D. Approve & Adopt the 2011-12 Budget
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|
Attachments:
|
||
Subject: |
5.E. Canvass 2011 Election Results
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|
Attachments:
|
||
Subject: |
5.F. 1st Rdg - IGAI - Human Sexuality Education
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|
Attachments:
|
||
Subject: |
5.G. Approve Human Sexuality Curriculum - My Future, My Choice
|
|
Subject: |
5.H. Accept EFAA - District Nutrition & Food Services -- 1st Rdg
|
|
Attachments:
|
||
Subject: |
5.I. Increase Meal Prices for 2011-12
|
|
Subject: |
6. Announcements
|
|
Attachments:
|
||
Subject: |
7. Executive Session under ORS 192.660(2)(a) - Personnel/Employment;
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|
Subject: |
8. Adjourn
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