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Meeting Agenda
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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1.C. Open Budget Hearing; Take Questions; Recess Hearing
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1.D. Farewell to John & Daye & Celebrate HHS State Softball Champions
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1.E. Reconvene General Meeting
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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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 - General Statement on Agenda Items
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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 2012-13
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2.C.5. Approve Non-Coaching Extra Duty Contracts for 2012-13
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2.C.6. Approve Annual Organizational Details for 2012-13
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2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2012-13
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2.C.8. Approve 2012-13 Substitute Teacher Pay Rate at $161.48 per day
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2.C.9. Approve Resolution 2011-12-14 - to Accept Unanticipated Revenue - MidCo Bus Co.
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2.C.10. Approve Resolution 2011-12-15 - Authorizing the County Treasurer to Invest District Funds
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2.C.11. Approve Resolution 2011-12-16 - To Designate Committed Funds
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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. Principal Reports
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4. Unfinished Business
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4.A. 2nd Rdg/Rescind Old/Adoption of New Misc Special Ed Policies
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5. New Business
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5.A. Reconvene Budget Hearing for Additional Questions, if Any
Close Budget Hearing and Take Action to Adopt the 2012-13 Budget |
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5.B. Adopt 2012-13 Board Meeting Calendar
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5.C. Adoption - Revision to SpEd Administrative Regulations
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5.D. Adoption - IKF-AR(2) - Honors Diploma
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5.E. Canvass Election Results of 2012 Local Option Serial Levy
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5.F. Approve K-12 Achievement Compact for 2012-13
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5.G. Approval to Name Food Service Vendor for 2012-13, following Final Report to be Received 6-12-12,
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6. Announcements
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7. OAR 332.061(1) - Expulsion
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7.A. Action Following Executive Session, if any
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
1.C. Open Budget Hearing; Take Questions; Recess Hearing
|
|
| Subject: |
1.D. Farewell to John & Daye & Celebrate HHS State Softball Champions
|
|
| Subject: |
1.E. Reconvene General Meeting
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
|
| 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 - General Statement on Agenda Items
|
|
| 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 2012-13
|
|
|
Attachments:
|
||
| Subject: |
2.C.5. Approve Non-Coaching Extra Duty Contracts for 2012-13
|
|
|
Attachments:
|
||
| Subject: |
2.C.6. Approve Annual Organizational Details for 2012-13
|
|
|
Attachments:
|
||
| Subject: |
2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2012-13
|
|
|
Attachments:
|
||
| Subject: |
2.C.8. Approve 2012-13 Substitute Teacher Pay Rate at $161.48 per day
|
|
| Subject: |
2.C.9. Approve Resolution 2011-12-14 - to Accept Unanticipated Revenue - MidCo Bus Co.
|
|
|
Attachments:
|
||
| Subject: |
2.C.10. Approve Resolution 2011-12-15 - Authorizing the County Treasurer to Invest District Funds
|
|
|
Attachments:
|
||
| Subject: |
2.C.11. Approve Resolution 2011-12-16 - To Designate Committed Funds
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.B. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. 2nd Rdg/Rescind Old/Adoption of New Misc Special Ed Policies
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Reconvene Budget Hearing for Additional Questions, if Any
Close Budget Hearing and Take Action to Adopt the 2012-13 Budget |
|
|
Attachments:
|
||
| Subject: |
5.B. Adopt 2012-13 Board Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
5.C. Adoption - Revision to SpEd Administrative Regulations
|
|
|
Attachments:
|
||
| Subject: |
5.D. Adoption - IKF-AR(2) - Honors Diploma
|
|
|
Attachments:
|
||
| Subject: |
5.E. Canvass Election Results of 2012 Local Option Serial Levy
|
|
|
Attachments:
|
||
| Subject: |
5.F. Approve K-12 Achievement Compact for 2012-13
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval to Name Food Service Vendor for 2012-13, following Final Report to be Received 6-12-12,
|
|
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. OAR 332.061(1) - Expulsion
|
|
| Subject: |
7.A. Action Following Executive Session, if any
|
|
| Subject: |
8. Adjourn
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