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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. Heppner Jr/Sr High School - 2A State Championship Football Team
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2.B.5. Presentation/Travel Request - HJSHS: Dave Fowler - TSA
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2.B.6. Presentation - HJSHS: Andrea Nelson and Petra Payne - S.O.S. Program and School Improvement Goals
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2.B.7. Presentation - HJSHS: Beth Dickenson - FFA/Ag
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2.B.8. Presentation - Piper Sandler
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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 2020/2021
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - JG, JGD
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2.C.6. Adoption of Rescinded, New or Revised Policies - BBFC, BDDG, GBEA, GBEDA, GCAB, GBNAA/JFCFA, GBNAA/JHFF, JEA, JECA, JFCFA/GBNAA, JGE, JHCD/JHCDA, JHFE, JHFF, JHFF/GBNAA, KL
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2.C.7. Adoption of New, Revised or Rescinded AR's - GBEA-AR, GBNAA/JHFF-AR, JHCD/JHCDA-AR, JHFE-AR, JHFF-AR, JHFF/GBNAA-AR
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3. Reports & Presentations
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3.A. Reports
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3.A.1. Bond Timeline - Building Visitation Update
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3.A.2. Attendance Variance Report
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3.A.3. Administration Reports
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4. Unfinished Business
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4.A. MCSD School Calendar Options 2020/2021
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4.B. Pre-Bond Contract Manager
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4.C. Superintendent Evaluation
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5. New Business
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5.A. Resolution #2019-20-09 - Unanticipated Revenue
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5.B. Resolution #2019-20-10 - Supplemental Budget
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5.C. Personal Finance Textbook Adoption
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5.D. Comprehensive Sexuality Education Plan
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5.E. Professional Exempt Staff Agreement
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5.F. OSAA Cooperative Sponsorship - Boys Tennis RJSHS/IJSHS
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6. Announcements
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6.A. Bond Advisory Workshop #5 - March 11, 2020, Heppner Elementary
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6.B. End of 3rd Quarter - March 19, 2020
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6.C. Spring Break - March 23 - 27, 2020
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6.D. Next Board Meeting - Monday, April 13, 2020, Irrigon Elementary
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2020 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
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|
| 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
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|
| Subject: |
2.B.3. Public Forum - General Statement on Agenda Items
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|
| Subject: |
2.B.4. Heppner Jr/Sr High School - 2A State Championship Football Team
|
|
| Subject: |
2.B.5. Presentation/Travel Request - HJSHS: Dave Fowler - TSA
|
|
| Subject: |
2.B.6. Presentation - HJSHS: Andrea Nelson and Petra Payne - S.O.S. Program and School Improvement Goals
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|
| Subject: |
2.B.7. Presentation - HJSHS: Beth Dickenson - FFA/Ag
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|
| Subject: |
2.B.8. Presentation - Piper Sandler
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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 2020/2021
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Attachments:
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| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - JG, JGD
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Attachments:
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| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - BBFC, BDDG, GBEA, GBEDA, GCAB, GBNAA/JFCFA, GBNAA/JHFF, JEA, JECA, JFCFA/GBNAA, JGE, JHCD/JHCDA, JHFE, JHFF, JHFF/GBNAA, KL
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Attachments:
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| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - GBEA-AR, GBNAA/JHFF-AR, JHCD/JHCDA-AR, JHFE-AR, JHFF-AR, JHFF/GBNAA-AR
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Attachments:
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| Subject: |
3. Reports & Presentations
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| Subject: |
3.A. Reports
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| Subject: |
3.A.1. Bond Timeline - Building Visitation Update
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|
|
Attachments:
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||
| Subject: |
3.A.2. Attendance Variance Report
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|
| Subject: |
3.A.3. Administration Reports
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|
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Attachments:
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||
| Subject: |
4. Unfinished Business
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|
| Subject: |
4.A. MCSD School Calendar Options 2020/2021
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|
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Attachments:
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||
| Subject: |
4.B. Pre-Bond Contract Manager
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|
| Subject: |
4.C. Superintendent Evaluation
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|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Resolution #2019-20-09 - Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
5.B. Resolution #2019-20-10 - Supplemental Budget
|
|
|
Attachments:
|
||
| Subject: |
5.C. Personal Finance Textbook Adoption
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|
| Subject: |
5.D. Comprehensive Sexuality Education Plan
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Attachments:
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| Subject: |
5.E. Professional Exempt Staff Agreement
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Attachments:
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||
| Subject: |
5.F. OSAA Cooperative Sponsorship - Boys Tennis RJSHS/IJSHS
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|
| Subject: |
6. Announcements
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|
| Subject: |
6.A. Bond Advisory Workshop #5 - March 11, 2020, Heppner Elementary
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|
| Subject: |
6.B. End of 3rd Quarter - March 19, 2020
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|
| Subject: |
6.C. Spring Break - March 23 - 27, 2020
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| Subject: |
6.D. Next Board Meeting - Monday, April 13, 2020, Irrigon Elementary
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| Subject: |
7. Adjourn Meeting
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