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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB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 Adoption of New, Revised or Rescinded AR's - KAB-AR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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None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 Adoption of Rescinded, New or Revised Policies - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB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 Adoption of New, Revised or Rescinded AR's - KAB-AR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

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