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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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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. Public Forum - General Statement on Agenda Items
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2.B.4. Presentation - Jeff Searles - IJSHS Advanced Programming & Robotics
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2.B.5. Early Graduation Request - Ivonne Navarro, RJSHS
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2.B.6. Early Graduation Request - Luis Solano, RJSHS
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2.B.7. Travel Request - Lenn Greer - Irrigon FFA
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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. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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2.C.6. Adoption of Rescinded, New or Revised Policies - GBA, KG-FORM(2)
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2.C.7. Adoption of New, Revised or Rescinded AR's - GBA-AR, GCPD-AR
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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.A.2. Asst Superintendent's Report
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3.A.2.a. Division 22 Assurance
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3.A.3. Administration Reports
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3.A.4. IMESD
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4. Unfinished Business - None
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5. New Business
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5.A. Resolution #2016-17-04 - Unanticipated Revenue - Wildhorse Grant
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5.B. Resolution #2016-17-05 - Unanticipated Revenue - Columbia River Technologies
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5.C. Resolution #2016-17-06 - Unanticipated Revenue - ConAgra
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6. Announcements
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6.A. Christmas Break - December 16, 2016-January 1, 2017
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6.B. End of Semester 1 - January 12, 2017
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6.C. Martin Luther King Holiday - January 16, 2017
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6.D. Next Board Meeting - February 13, 2017 - Heppner Jr/Sr High School
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7. Executive Session - None
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8. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Establish Quorum
|
|
| 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. Public Forum - General Statement on Agenda Items
|
|
| Subject: |
2.B.4. Presentation - Jeff Searles - IJSHS Advanced Programming & Robotics
|
|
| Subject: |
2.B.5. Early Graduation Request - Ivonne Navarro, RJSHS
|
|
| Subject: |
2.B.6. Early Graduation Request - Luis Solano, RJSHS
|
|
| Subject: |
2.B.7. Travel Request - Lenn Greer - Irrigon FFA
|
|
| Subject: |
2.C. Consent Agenda
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|
| Subject: |
2.C.1. Approve Minutes
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|
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Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
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|
|
Attachments:
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||
| Subject: |
2.C.3. Enrollment Report
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|
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Attachments:
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||
| Subject: |
2.C.4. Employment Action
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|
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Attachments:
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||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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|
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - GBA, KG-FORM(2)
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|
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Attachments:
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||
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - GBA-AR, GCPD-AR
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Attachments:
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||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.2. Asst Superintendent's Report
|
|
|
Attachments:
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||
| Subject: |
3.A.2.a. Division 22 Assurance
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|
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Attachments:
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||
| Subject: |
3.A.3. Administration Reports
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|
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Attachments:
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||
| Subject: |
3.A.4. IMESD
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Attachments:
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| Subject: |
4. Unfinished Business - None
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|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Resolution #2016-17-04 - Unanticipated Revenue - Wildhorse Grant
|
|
|
Attachments:
|
||
| Subject: |
5.B. Resolution #2016-17-05 - Unanticipated Revenue - Columbia River Technologies
|
|
|
Attachments:
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||
| Subject: |
5.C. Resolution #2016-17-06 - Unanticipated Revenue - ConAgra
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Attachments:
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| Subject: |
6. Announcements
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| Subject: |
6.A. Christmas Break - December 16, 2016-January 1, 2017
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|
| Subject: |
6.B. End of Semester 1 - January 12, 2017
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|
| Subject: |
6.C. Martin Luther King Holiday - January 16, 2017
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|
| Subject: |
6.D. Next Board Meeting - February 13, 2017 - Heppner Jr/Sr High School
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|
| Subject: |
7. Executive Session - None
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|
| Subject: |
8. Adjourn Meeting
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