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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. Presentation HJSHS - Heppner TSA Chapter and State Officers
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2.B.4. Travel Request - Heppner TSA
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2.B.5. Public Forum - General Statement on Agenda Items
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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2.C.5. 1st Reading of Rescinded, New or Revised Policies - ECACB
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2.C.6. Adoption of Rescinded, New or Revised Policies
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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 Adoption of New, Revised or Rescinded AR's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 - Division 22
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3.C. IMESD Talking Points
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4. Unfinished Business
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4.A. OSBA Fall Regional Events
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5. New Business
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5.A. Resolution #2021-22-05 - Unanticipated Revenue
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5.B. Budget Committee
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5.C. Superintendent Search
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5.D. Letter to Governor Brown
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5.E. Representative Greg Smith - Roles of Advocacy
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6. Announcements
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6.A. STEAM Friday - October 15, 2021
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6.B. End of 1st Quarter - October 28, 2021
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6.C. Next Board Meeting - Monday, November 8, 2021, North DO/MEC
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7. Executive Session - ORS 192.660(2)(f) To consider records exempt from public inspection
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8. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2021 at 7:00 PM - Regular Meeting | |
| 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. Presentation HJSHS - Heppner TSA Chapter and State Officers
|
|
| Subject: |
2.B.4. Travel Request - Heppner TSA
|
|
|
Attachments:
|
||
| Subject: |
2.B.5. Public Forum - General Statement on Agenda Items
|
|
| Subject: |
2.C. Consent Agenda
|
|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
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
|
|
|
Attachments:
|
||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - ECACB
|
|
|
Attachments:
|
||
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies
|
|
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's
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|
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.2. Administration Reports
|
|
|
Attachments:
|
||
| Subject: |
3.B. Director of Educational Services Report - Division 22
|
|
|
Attachments:
|
||
| Subject: |
3.C. IMESD Talking Points
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. OSBA Fall Regional Events
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Resolution #2021-22-05 - Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
5.B. Budget Committee
|
|
| Subject: |
5.C. Superintendent Search
|
|
|
Attachments:
|
||
| Subject: |
5.D. Letter to Governor Brown
|
|
|
Attachments:
|
||
| Subject: |
5.E. Representative Greg Smith - Roles of Advocacy
|
|
| Subject: |
6. Announcements
|
|
| Subject: |
6.A. STEAM Friday - October 15, 2021
|
|
| Subject: |
6.B. End of 1st Quarter - October 28, 2021
|
|
| Subject: |
6.C. Next Board Meeting - Monday, November 8, 2021, North DO/MEC
|
|
| Subject: |
7. Executive Session - ORS 192.660(2)(f) To consider records exempt from public inspection
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|
| Subject: |
8. Adjourn Meeting
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