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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 - Beth Dickenson - Heppner FFA
2.B.5. Presentation - Dave Fowler - Go-STEM Technology Ambassadors
2.B.6. Presentation - Mitch Saul - Oster Professional Group
2.B.7. Presentation - Tremco Roofing
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.4.a. Employment Action - Licensed Staff for 2018-19
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
2.C.6. Adoption of Rescinded, New or Revised Policies - IGAI, KL
2.C.7. Adoption of New, Revised or Rescinded AR's - None
2.C.8. Renewal of Graduation Alliance Program for 2018/19
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Administration Reports
3.A.3. IMESD
4. Unfinished Business
4.A. MCSD School Calendar Options 2018/19
4.B. ODE Request - Morrow Education Center
4.C. Superintendent Evaluation
5. New Business
5.A. Health Adoption
5.B. Boardman Property
5.C. Adoption 2018/19 Budget Calendar
5.D. 2018/19 Budget Committee
5.E. Resolution - Unanticipated Revenue
6. Announcements
6.A. End of Quarter 3 - March 15, 2018
6.B. Spring Break - March 26-30, 2018
6.C. Next Regular Board Meeting - April 9, 2018 at Irrigon Elementary
7. Executive Session - ORS 192.660(2)(b) To consider the dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or agent. 
8. Adjourn Executive Session
9. Reconvene Public Session - to address matters as needed
10. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: March 12, 2018 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 - Beth Dickenson - Heppner FFA
Subject:
2.B.5. Presentation - Dave Fowler - Go-STEM Technology Ambassadors
Subject:
2.B.6. Presentation - Mitch Saul - Oster Professional Group
Attachments:
Subject:
2.B.7. Presentation - Tremco Roofing
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.4.a. Employment Action - Licensed Staff for 2018-19
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 - IGAI, KL
Attachments:
Subject:
2.C.7. Adoption of New, Revised or Rescinded AR's - None
Subject:
2.C.8. Renewal of Graduation Alliance Program for 2018/19
Subject:
3. Reports & Presentations
Subject:
3.A. Superintendent's Report
Subject:
3.A.1. Attendance Variance Report
Subject:
3.A.2. Administration Reports
Attachments:
Subject:
3.A.3. IMESD
Attachments:
Subject:
4. Unfinished Business
Subject:
4.A. MCSD School Calendar Options 2018/19
Attachments:
Subject:
4.B. ODE Request - Morrow Education Center
Subject:
4.C. Superintendent Evaluation
Subject:
5. New Business
Subject:
5.A. Health Adoption
Attachments:
Subject:
5.B. Boardman Property
Subject:
5.C. Adoption 2018/19 Budget Calendar
Attachments:
Subject:
5.D. 2018/19 Budget Committee
Attachments:
Subject:
5.E. Resolution - Unanticipated Revenue
Attachments:
Subject:
6. Announcements
Subject:
6.A. End of Quarter 3 - March 15, 2018
Description:
 
Subject:
6.B. Spring Break - March 26-30, 2018
Subject:
6.C. Next Regular Board Meeting - April 9, 2018 at Irrigon Elementary
Subject:
7. Executive Session - ORS 192.660(2)(b) To consider the dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or agent. 
Subject:
8. Adjourn Executive Session
Subject:
9. Reconvene Public Session - to address matters as needed
Subject:
10. Adjourn Meeting

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