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 - Heppner Elementary
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB
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2.C.7. Adoption of New, Revised or Rescinded AR's - KAB-AR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. Director of Educational Services Report
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3.A.3. Administration Reports
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3.A.4. IMESD
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4. Unfinished Business
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4.A. Appointment of Budget Committee Member to 3 year term for Position #5 - Mary Killion
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4.B. Budget Resolution #2016-17-16 Corrected
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4.C. MCSD and Sodexo LEA-FSMC Contract
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5. New Business
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5.A. Thad Killingbeck Resignation
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5.B. Replacement of Board Position #2; Policy and Transition
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5.C. OSBA Fall Regional Meeting
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5.D. OSBA Elections - Board of Directors and Legislative Policy Committee
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5.E. OSBA Annual Convention - November 9-12, 2017
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5.F. Resolution #2017-18-03 - Unanticipated Revenue
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6. Announcements
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6.A. OSBA Fall Regional Meeting - September 27, 2017 - Pendleton
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6.B. OSBA Annual Convention - November 9-12, 2017 - Portland
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6.C. Next Board Meeting - October 9, 2017 - Sam Boardman Elementary
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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: | September 11, 2017 at 7:00 PM - Regular | |
Subject: |
1. Call Regular Meeting to Order
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|
Subject: |
1.A. Pledge of Allegiance
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|
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 - Heppner Elementary
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|
Subject: |
2.C. Consent Agenda
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|
Subject: |
2.C.1. Approve Minutes
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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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|
Attachments:
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||
Subject: |
2.C.4. Employment Action
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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 - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB
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|
Attachments:
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Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - KAB-AR
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|
Attachments:
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Subject: |
3. Reports & Presentations
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|
Subject: |
3.A. Superintendent's Report
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|
Subject: |
3.A.1. Attendance Variance Report
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|
Subject: |
3.A.2. Director of Educational Services Report
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|
Attachments:
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Subject: |
3.A.3. Administration Reports
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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
|
|
Subject: |
4.A. Appointment of Budget Committee Member to 3 year term for Position #5 - Mary Killion
|
|
Subject: |
4.B. Budget Resolution #2016-17-16 Corrected
|
|
Attachments:
|
||
Subject: |
4.C. MCSD and Sodexo LEA-FSMC Contract
|
|
Attachments:
|
||
Subject: |
5. New Business
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|
Subject: |
5.A. Thad Killingbeck Resignation
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|
Subject: |
5.B. Replacement of Board Position #2; Policy and Transition
|
|
Attachments:
|
||
Subject: |
5.C. OSBA Fall Regional Meeting
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|
Subject: |
5.D. OSBA Elections - Board of Directors and Legislative Policy Committee
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|
Subject: |
5.E. OSBA Annual Convention - November 9-12, 2017
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|
Subject: |
5.F. Resolution #2017-18-03 - Unanticipated Revenue
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|
Attachments:
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||
Subject: |
6. Announcements
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|
Subject: |
6.A. OSBA Fall Regional Meeting - September 27, 2017 - Pendleton
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|
Subject: |
6.B. OSBA Annual Convention - November 9-12, 2017 - Portland
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|
Subject: |
6.C. Next Board Meeting - October 9, 2017 - Sam Boardman Elementary
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Description:
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Subject: |
7. Executive Session - None
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Subject: |
8. Adjourn Meeting
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