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 - Sam Boardman Elementary - Landon Braden: "Every Day Matters"
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies - IKF
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2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBDA, GCDA/GDDA, IGAI, IGBBA, JED, JFCF, JFCJ, JGAB, JHFDA, KL
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2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, AC-FORM, EFAA-AR, GCDA/GDDA-AR, IGBBA-AR, JGAB-AR, JHFDA-FORM(1), JHFDA-FORM(2)
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Bond Timeline
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3.A.2. Attendance Variance Report
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3.A.3. Director of Educational Services Report
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3.A.3.a. ELL State Report
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3.A.3.b. Continuous Improvement Plan
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3.A.4. Administration Reports
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3.B. IMESD Talking Points
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4. Unfinished Business - None
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5. New Business
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5.A. Resolution #2019-20-05 - Unanticipated Revenue
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5.B. Budget Committee
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6. Announcements
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6.A. OSBA Fall Regional Meeting - October 17, 2019
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6.B. End of 1st Quarter - October 24, 2019
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6.C. Bond Advisory Workshop #2 - November 6, 2019, Heppner Jr/Sr High School
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6.D. No School, Monday, November 11, 2019, Veteran's Day
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6.E. OSBA Annual Convention - November 14-17, 2019
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6.F. Next Board Meeting - Tuesday, November 12, 2019, at AC Houghton Elementary
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 14, 2019 at 7:00 PM - Regular | |
Subject: |
1. Call Regular Meeting to Order
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|
Subject: |
1.A. Pledge of Allegiance
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|
Subject: |
1.B. Establish Quorum
|
|
Subject: |
2. Welcome
|
|
Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
|
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
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|
Subject: |
2.B.4. Presentation - Sam Boardman Elementary - Landon Braden: "Every Day Matters"
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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.5. 1st Reading of Rescinded, New or Revised Policies - IKF
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Attachments:
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Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - AC, GBDA, GCDA/GDDA, IGAI, IGBBA, JED, JFCF, JFCJ, JGAB, JHFDA, KL
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Attachments:
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Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - AC-AR, AC-FORM, EFAA-AR, GCDA/GDDA-AR, IGBBA-AR, JGAB-AR, JHFDA-FORM(1), JHFDA-FORM(2)
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Attachments:
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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. Bond Timeline
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Attachments:
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Subject: |
3.A.2. Attendance Variance Report
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Subject: |
3.A.3. Director of Educational Services Report
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Subject: |
3.A.3.a. ELL State Report
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Attachments:
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Subject: |
3.A.3.b. Continuous Improvement Plan
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Attachments:
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Subject: |
3.A.4. Administration Reports
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Attachments:
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Subject: |
3.B. IMESD Talking Points
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Attachments:
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Subject: |
4. Unfinished Business - None
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Subject: |
5. New Business
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Subject: |
5.A. Resolution #2019-20-05 - Unanticipated Revenue
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Attachments:
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Subject: |
5.B. Budget Committee
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Subject: |
6. Announcements
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Subject: |
6.A. OSBA Fall Regional Meeting - October 17, 2019
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Subject: |
6.B. End of 1st Quarter - October 24, 2019
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Subject: |
6.C. Bond Advisory Workshop #2 - November 6, 2019, Heppner Jr/Sr High School
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Subject: |
6.D. No School, Monday, November 11, 2019, Veteran's Day
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Subject: |
6.E. OSBA Annual Convention - November 14-17, 2019
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Subject: |
6.F. Next Board Meeting - Tuesday, November 12, 2019, at AC Houghton Elementary
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Subject: |
7. Adjourn Meeting
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