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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 - Bond Overview -  DLR and the Wenaha Group
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.4.a. Employment Action - Fall/Winter Coaching Staff 2020/21 & Extra Duty Non-Coaching Staff 2020/21
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
2.C.6. Adoption of Rescinded, New or Revised Policies - None
2.C.7. Adoption of New, Revised or Rescinded AR's - None 
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Bond Timeline
3.A.2. Attendance Variance Report
4. Unfinished Business
4.A. Superintendent Evaluation
5. New Business
5.A. Resolution #2019-20-12 - Unanticipated Revenue
5.B. Resolution #2019-20-13 - Bank Signers
5.C. Graduation - May 30, 2020
5.D. Contracts Ratification
5.E. 2020/21 Board Meeting Calendar
5.F. Foreign Language Textbook Adoption
6. Announcements
6.A. Memorial Day Holiday - Monday, May 25, 2020
6.B. Graduations - Saturday, May 30, 2020
6.C. Students Last Day - June 4, 2020
6.D. Next Board Meeting - Monday, June 8, 2020 - Morrow Education Center - ZOOM
6.E. Tentative Summer School Schedule
Boardman Schools
July 28 - August 13, 2020 - 7:15am -1:15pm
Heppner Schools
August 3 - August 18, 2020 - 7:15am - 1:15pm
Irrigon Schools
August 3 - August 19, 2020 - 7:15am - 1:15pm
7. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2020 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 - Bond Overview -  DLR and the Wenaha Group
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.4.a. Employment Action - Fall/Winter Coaching Staff 2020/21 & Extra Duty Non-Coaching Staff 2020/21
Attachments:
Subject:
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
Subject:
2.C.6. Adoption of Rescinded, New or Revised Policies - None
Subject:
2.C.7. Adoption of New, Revised or Rescinded AR's - None 
Subject:
3. Reports & Presentations
Subject:
3.A. Superintendent's Report
Subject:
3.A.1. Bond Timeline
Attachments:
Subject:
3.A.2. Attendance Variance Report
Subject:
4. Unfinished Business
Subject:
4.A. Superintendent Evaluation
Subject:
5. New Business
Subject:
5.A. Resolution #2019-20-12 - Unanticipated Revenue
Attachments:
Subject:
5.B. Resolution #2019-20-13 - Bank Signers
Attachments:
Subject:
5.C. Graduation - May 30, 2020
Subject:
5.D. Contracts Ratification
Attachments:
Subject:
5.E. 2020/21 Board Meeting Calendar
Attachments:
Subject:
5.F. Foreign Language Textbook Adoption
Attachments:
Subject:
6. Announcements
Subject:
6.A. Memorial Day Holiday - Monday, May 25, 2020
Subject:
6.B. Graduations - Saturday, May 30, 2020
Subject:
6.C. Students Last Day - June 4, 2020
Subject:
6.D. Next Board Meeting - Monday, June 8, 2020 - Morrow Education Center - ZOOM
Subject:
6.E. Tentative Summer School Schedule
Boardman Schools
July 28 - August 13, 2020 - 7:15am -1:15pm
Heppner Schools
August 3 - August 18, 2020 - 7:15am - 1:15pm
Irrigon Schools
August 3 - August 19, 2020 - 7:15am - 1:15pm
Subject:
7. Adjourn Meeting

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