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

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