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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 - Heppner Jr/Sr High School - 2A State Championship Girls Basketball Team
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2.B.5. Presentation - Mrs. Collins, Heppner FBLA
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2.B.6. Presentation & Travel Request - Mrs. Dickenson, Heppner FFA
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2.B.7. Travel Request - RJSHS, Mrs. Fox-Brennan, Kidwind Challenge Team
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2.B.8. Travel Request - RJSHS, Mrs. Kirk, Presidential Academy for American History and Civics Summer Institute
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2.B.9. Travel Request - IJSHS, Mr. Greer, FFA Program
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2.B.10. Dedication Request - IJSHS Baseball Team
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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 - Classified/Confidential/DO Staff for 2019-20
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2.C.5. 1st Reading of Rescinded, New or Revised Policies -
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2.C.6. Adoption of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
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2.C.7. Adoption of New, Revised or Rescinded AR's -
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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.B. Director of Educational Services Report
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3.C. IMESD Talking Points
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4. Unfinished Business
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4.A. MCSD School Calendar Options 2019/20
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4.B. Superintendent Evaluation
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5. New Business
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5.A. Resolution #2018-19-13 - Supplemental Budget
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5.B. Resolution #2018-19-14 - Corrective Action Plan
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5.C. Resolution #2018-19-15 - Unanticipated Revenue
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5.D. OSBA Summer Board Conference - July 19-21, 2019
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6. Announcements
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6.A. Make-up Snow Days - April 12, 2019 & May 3, 2019 - all schools
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6.B. Teacher Appreciation Week - May 6 -10, 2019
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6.C. Budget Committee Meeting - Monday, May, 13, 2019, Irrigon Elementary School
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6.D. Next Board Meeting - Monday, May 13, 2019, Irrigon Elementary School
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 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
|
|
| 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 Jr/Sr High School - 2A State Championship Girls Basketball Team
|
|
| Subject: |
2.B.5. Presentation - Mrs. Collins, Heppner FBLA
|
|
| Subject: |
2.B.6. Presentation & Travel Request - Mrs. Dickenson, Heppner FFA
|
|
| Subject: |
2.B.7. Travel Request - RJSHS, Mrs. Fox-Brennan, Kidwind Challenge Team
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|
| Subject: |
2.B.8. Travel Request - RJSHS, Mrs. Kirk, Presidential Academy for American History and Civics Summer Institute
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|
| Subject: |
2.B.9. Travel Request - IJSHS, Mr. Greer, FFA Program
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|
| Subject: |
2.B.10. Dedication Request - IJSHS Baseball Team
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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 - Classified/Confidential/DO 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 -
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|
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - MCSD Federal Procurement Policy
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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: |
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.B. Director of Educational Services Report
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Attachments:
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| Subject: |
3.C. IMESD Talking Points
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Attachments:
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||
| Subject: |
4. Unfinished Business
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| Subject: |
4.A. MCSD School Calendar Options 2019/20
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Attachments:
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| Subject: |
4.B. Superintendent Evaluation
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|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Resolution #2018-19-13 - Supplemental Budget
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|
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Attachments:
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||
| Subject: |
5.B. Resolution #2018-19-14 - Corrective Action Plan
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|
|
Attachments:
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||
| Subject: |
5.C. Resolution #2018-19-15 - Unanticipated Revenue
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|
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Attachments:
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||
| Subject: |
5.D. OSBA Summer Board Conference - July 19-21, 2019
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Attachments:
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||
| Subject: |
6. Announcements
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|
| Subject: |
6.A. Make-up Snow Days - April 12, 2019 & May 3, 2019 - all schools
|
|
| Subject: |
6.B. Teacher Appreciation Week - May 6 -10, 2019
|
|
| Subject: |
6.C. Budget Committee Meeting - Monday, May, 13, 2019, Irrigon Elementary School
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| Subject: |
6.D. Next Board Meeting - Monday, May 13, 2019, Irrigon Elementary School
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| Subject: |
7. Adjourn Meeting
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