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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 - Tina Crowell, WRE Counselor - PBIS Team & ASB
2.B.5. Early Graduation Request - Eli Killion, RJSHS
2.B.6. Presentation - Riverside FFA
2.B.7. Presentation - Dickey and Tremper, LLP - Annual Financial Report
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
2.C.6. Adoption of Rescinded, New or Revised Policies -DJ, GBM
2.C.7. Adoption of New, Revised or Rescinded AR's -
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 Talking Points
4. Unfinished Business
4.A. Heppner Softball Facility
5. New Business
5.A. Resolution #2018-19-09 - Unanticipated Revenue
5.B. Resolution #2018-19-10 - Support of Education Funding - Quality Education Model
5.C. Resolution #2018-19-11 - IMESD Local Service Plan
5.D. Resolution #2018-19-12 - PACE Joinder Agreement
5.E. MCSD School Calendar Options 2019/20
5.F. Adoption 2019/20 Budget Calendar
5.G. 2019/20 Budget Committee
5.H. OSAA Cooperative Sponsorship - Heppner and Ione Track Program
5.I. School Board Recognition
6. Announcements
6.A. No School - Monday, February 18, 2019 - President's Day Holiday
6.B. Classified Appreciation Week - March 4-8, 2019
6.C. Next Board Meeting -  Monday, March 11, 2019 at Irrigon Jr/Sr High School
7. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2019 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 - Tina Crowell, WRE Counselor - PBIS Team & ASB
Subject:
2.B.5. Early Graduation Request - Eli Killion, RJSHS
Subject:
2.B.6. Presentation - Riverside FFA
Subject:
2.B.7. Presentation - Dickey and Tremper, LLP - Annual Financial Report
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 - MCSD Federal Procurement Policy
Attachments:
Subject:
2.C.6. Adoption of Rescinded, New or Revised Policies -DJ, GBM
Attachments:
Subject:
2.C.7. Adoption of New, Revised or Rescinded AR's -
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 Talking Points
Attachments:
Subject:
4. Unfinished Business
Subject:
4.A. Heppner Softball Facility
Attachments:
Subject:
5. New Business
Subject:
5.A. Resolution #2018-19-09 - Unanticipated Revenue
Attachments:
Subject:
5.B. Resolution #2018-19-10 - Support of Education Funding - Quality Education Model
Attachments:
Subject:
5.C. Resolution #2018-19-11 - IMESD Local Service Plan
Attachments:
Subject:
5.D. Resolution #2018-19-12 - PACE Joinder Agreement
Attachments:
Subject:
5.E. MCSD School Calendar Options 2019/20
Attachments:
Subject:
5.F. Adoption 2019/20 Budget Calendar
Attachments:
Subject:
5.G. 2019/20 Budget Committee
Attachments:
Subject:
5.H. OSAA Cooperative Sponsorship - Heppner and Ione Track Program
Subject:
5.I. School Board Recognition
Subject:
6. Announcements
Subject:
6.A. No School - Monday, February 18, 2019 - President's Day Holiday
Subject:
6.B. Classified Appreciation Week - March 4-8, 2019
Subject:
6.C. Next Board Meeting -  Monday, March 11, 2019 at Irrigon Jr/Sr High School
Subject:
7. Adjourn Meeting

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