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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. Public Forum - General Statement on Agenda Items
2.B.2. MCEA
2.B.3. OSEA
2.B.4. Presentation - A.C. Houghton Elementary - Swim Program
2.B.5. Beth Dickenson Heppner FFA - Travel Request 
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 - Classified/Professional Exempt/Confidential Staff for 2022 - 2023
2.C.5. 1st Reading of Rescinded, New or Revised Policies
2.C.6. Adoption of Rescinded, New or Revised Policies - DH, GBL, GBLA, IGBB 
2.C.7. Adoption of New, Revised or Rescinded AR's 
2.C.8. Food Service RFP
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. Administration Reports
3.B. IMESD Talking Points
3.C. Food Service Report 
4. Unfinished Business
5. New Business
5.A. Easement - City of Boardman
5.B. Unanticipated Revenue - Resolution #2021-22-13
5.C. OSBA Summer Conference - July 2022
6. Announcements
6.A. STEAM Friday, April 29, 2022
6.B. Teacher Appreciation Week - May 2 - 6, 2022
6.C. Special Board Meeting - Wednesday April 13, 2022, 6:00pm North District Office/Zoom
6.D. Budget Committee Meeting - Tuesday, May 10th 2022, 6:00 pm, North District Office/MEC
6.E. Next Regular Board Meeting - Tuesday, May 10th, 2022, 7:00 pm, North District Office/Zoom
7. Executive Session - ORS 192.660(2)(a) - To consider the employment of a public officer, employee, staff member or individual agent.
8. Adjourn Meeting
Agenda Item Details Reload Your Meeting

Meeting: April 11, 2022 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. Public Forum - General Statement on Agenda Items
Subject:
2.B.2. MCEA
Subject:
2.B.3. OSEA
Subject:
2.B.4. Presentation - A.C. Houghton Elementary - Swim Program
Subject:
2.B.5. Beth Dickenson Heppner FFA - Travel Request 
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 - Classified/Professional Exempt/Confidential Staff for 2022 - 2023
Attachments:
Subject:
2.C.5. 1st Reading of Rescinded, New or Revised Policies
Subject:
2.C.6. Adoption of Rescinded, New or Revised Policies - DH, GBL, GBLA, IGBB 
Attachments:
Subject:
2.C.7. Adoption of New, Revised or Rescinded AR's 
Subject:
2.C.8. Food Service RFP
Attachments:
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. IMESD Talking Points
Attachments:
Subject:
3.C. Food Service Report 
Attachments:
Subject:
4. Unfinished Business
Subject:
5. New Business
Subject:
5.A. Easement - City of Boardman
Attachments:
Subject:
5.B. Unanticipated Revenue - Resolution #2021-22-13
Attachments:
Subject:
5.C. OSBA Summer Conference - July 2022
Attachments:
Subject:
6. Announcements
Subject:
6.A. STEAM Friday, April 29, 2022
Subject:
6.B. Teacher Appreciation Week - May 2 - 6, 2022
Subject:
6.C. Special Board Meeting - Wednesday April 13, 2022, 6:00pm North District Office/Zoom
Subject:
6.D. Budget Committee Meeting - Tuesday, May 10th 2022, 6:00 pm, North District Office/MEC
Subject:
6.E. Next Regular Board Meeting - Tuesday, May 10th, 2022, 7:00 pm, North District Office/Zoom
Subject:
7. Executive Session - ORS 192.660(2)(a) - To consider the employment of a public officer, employee, staff member or individual agent.
Subject:
8. Adjourn Meeting

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