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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 - Dickey and Tremper, LLP - Annual Financial Report
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2.B.5. Presentation - Leah Gadsden, IJSHS Art Program
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2.B.6. Presentation - Jason Dunten, IJSHS Wrestling Program
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2.B.7. Presentation - Tina Crowell, WRE Counselor - PBIS Team & ASB
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2.B.8. Presentation - Riverside FFA
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2.B.9. Early Graduation Request - Jordan Spaulding, HJSHS
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2.B.10. Early Graduation Request - Eli Killion, RJSHS
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2.B.11. Presentation - Social Studies Adoption
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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.4.a. Employment Action - Licensed Staff for 2019/20
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
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2.C.6. Adoption of Rescinded, New or Revised Policies -DJ, GBM
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2.C.7. Adoption of New, Revised or Rescinded AR's -
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2.C.8. Renewal of Graduation Alliance Program for 2019/20
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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. Administration Reports
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3.A.3. IMESD Talking Points
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4. Unfinished Business
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4.A. Heppner Softball Facility
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4.B. Budget Committee
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5. New Business
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5.A. Resolution #2018-19-09 - Unanticipated Revenue
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5.B. Resolution #2018-19-10 - Support of Education Funding - Quality Education Model
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5.C. Resolution #2018-19-11 - IMESD Local Service Plan
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5.D. Resolution #2018-19-12 - PACE Joinder Agreement
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5.E. MCSD School Calendar Options 2019/20
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5.F. Adoption 2019/20 Budget Calendar
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5.G. Social Studies Adoption
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5.H. School Board Recognition
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6. Announcements
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6.A. End of 3rd Quarter - March 14, 2019
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6.B. Spring Break - March 25-29, 2019
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6.C. Make-up Snow Day - April 5, 2019 - all schools
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6.D. Next Board Meeting - Monday, April 8, 2019 at Heppner Jr/Sr High School
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2019 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
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|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
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|
| Subject: |
2.B. Comments from the Audience
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|
| 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 - Dickey and Tremper, LLP - Annual Financial Report
|
|
| Subject: |
2.B.5. Presentation - Leah Gadsden, IJSHS Art Program
|
|
| Subject: |
2.B.6. Presentation - Jason Dunten, IJSHS Wrestling Program
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|
| Subject: |
2.B.7. Presentation - Tina Crowell, WRE Counselor - PBIS Team & ASB
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|
| Subject: |
2.B.8. Presentation - Riverside FFA
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|
| Subject: |
2.B.9. Early Graduation Request - Jordan Spaulding, HJSHS
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Attachments:
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| Subject: |
2.B.10. Early Graduation Request - Eli Killion, RJSHS
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Attachments:
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| Subject: |
2.B.11. Presentation - Social Studies Adoption
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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.4.a. Employment Action - Licensed Staff for 2019/20
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Attachments:
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||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
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|
|
Attachments:
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||
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies -DJ, GBM
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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 -
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| Subject: |
2.C.8. Renewal of Graduation Alliance Program for 2019/20
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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. Administration Reports
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|
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Attachments:
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||
| Subject: |
3.A.3. IMESD Talking Points
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Attachments:
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||
| Subject: |
4. Unfinished Business
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| Subject: |
4.A. Heppner Softball Facility
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|
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Attachments:
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||
| Subject: |
4.B. Budget Committee
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|
| Subject: |
5. New Business
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|
| 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:
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||
| Subject: |
5.C. Resolution #2018-19-11 - IMESD Local Service Plan
|
|
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Attachments:
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||
| Subject: |
5.D. Resolution #2018-19-12 - PACE Joinder Agreement
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Attachments:
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||
| Subject: |
5.E. MCSD School Calendar Options 2019/20
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Attachments:
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| Subject: |
5.F. Adoption 2019/20 Budget Calendar
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Attachments:
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| Subject: |
5.G. Social Studies Adoption
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| Subject: |
5.H. School Board Recognition
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| Subject: |
6. Announcements
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| Subject: |
6.A. End of 3rd Quarter - March 14, 2019
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|
| Subject: |
6.B. Spring Break - March 25-29, 2019
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|
| Subject: |
6.C. Make-up Snow Day - April 5, 2019 - all schools
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|
| Subject: |
6.D. Next Board Meeting - Monday, April 8, 2019 at Heppner Jr/Sr High School
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| Subject: |
7. Adjourn Meeting
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