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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. Public Forum - General Statement on Agenda Items
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2.B.2. MCEA
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2.B.3. OSEA
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2.B.4. Community Recognition - Dirk Dirksen
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2.B.5. Recess Regular Board Meeting
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2.B.6. Open Budget Hearing: Take Questions; Close Hearing
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2.B.7. Reconvene General Meeting
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2.C. Presentation - Morrow Education Center - MEC Programs, Marissa Turner.
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2.D. Consent Agenda
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2.D.1. Approve Minutes
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2.D.2. Approve Financial Report
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2.D.3. Enrollment Report
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2.D.4. Employment Action
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2.D.5. 1st Reading of Rescinded, New or Revised Policies
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2.D.6. Adoption of Rescinded, New or Revised Policies
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2.D.7. Adoption of New, Revised or Rescinded AR's
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2.D.8. 2022/2023 - Organizational Details
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2.D.9. 2022/2023 - Substitute Teacher Pay - $226.14 per day
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2.D.10. Authorization of County Treasurer to Invest District Funds
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2.D.11. Committed Fund Balance
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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. IMESD Talking Points
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3.C. Food Service Report
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4. Unfinished Business
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4.A. 2022/2023 MCSD School Calendar Revision
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4.B. 2022-2023 Board Meeting Calendar
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4.C. Food Service RFP/Resolution #2021-22-18
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4.D. Bond Update - Next Steps
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5. New Business
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5.A. Unanticipated Revenue - Resolution #2021-22-15
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5.B. Ratification - Contracts/Agreements
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5.C. Healthy and Safe Schools Plan
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5.D. OSAA - Cooperative sponsorship for Heppner, Ione, and Condon
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5.E. Adoption of the 2022/23 Budget
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5.F. MCSD Property Procurement for Future Growth and Expansion
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5.G. Resolution # 2021-22-19 - Change in Bank Account Signers
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5.H. Resolution #2021-22-20 - District Meal Prices 2022/23
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5.I. Resignation of Board Member
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6. Announcements
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6.A. Summer School
June 13-30 (except Juneteenth observance) High School Credit Recovery IJSHS 7-8th grade MEC 7-12th grade August Jumpstart Programs August 2 - 17 ACH, IES, SBE, WRE, HES, HHS, RHS (this includes in-coming kindergarten through 8th grade) |
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6.B. Summer Food Program
Breakfast and lunch will be offered at each site during their summer program only. We will be helping with meals for the Funtastic Kidz summer program in Boardman in June-July. |
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6.C. Juneteenth Holiday Observed - June 20, 2022
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6.D. Administrators Return - August 1, 2022
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6.E. 2022/23 Staff In-service - August 22-25, 2022
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6.F. Students Begin - Monday, August 29, 2022
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6.G. Next Board Meeting (7:00pm) and Work Session (6:00pm) - August 8, 2022, - District Office MEC/Zoom
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 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. Community Recognition - Dirk Dirksen
|
|
| Subject: |
2.B.5. Recess Regular Board Meeting
|
|
| Subject: |
2.B.6. Open Budget Hearing: Take Questions; Close Hearing
|
|
| Subject: |
2.B.7. Reconvene General Meeting
|
|
| Subject: |
2.C. Presentation - Morrow Education Center - MEC Programs, Marissa Turner.
|
|
| Subject: |
2.D. Consent Agenda
|
|
| Subject: |
2.D.1. Approve Minutes
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Attachments:
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||
| Subject: |
2.D.2. Approve Financial Report
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Attachments:
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||
| Subject: |
2.D.3. Enrollment Report
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|
|
Attachments:
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||
| Subject: |
2.D.4. Employment Action
|
|
|
Attachments:
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||
| Subject: |
2.D.5. 1st Reading of Rescinded, New or Revised Policies
|
|
| Subject: |
2.D.6. Adoption of Rescinded, New or Revised Policies
|
|
| Subject: |
2.D.7. Adoption of New, Revised or Rescinded AR's
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|
| Subject: |
2.D.8. 2022/2023 - Organizational Details
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|
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Attachments:
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||
| Subject: |
2.D.9. 2022/2023 - Substitute Teacher Pay - $226.14 per day
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|
| Subject: |
2.D.10. Authorization of County Treasurer to Invest District Funds
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|
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Attachments:
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||
| Subject: |
2.D.11. Committed Fund Balance
|
|
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Attachments:
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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. IMESD Talking Points
|
|
|
Attachments:
|
||
| Subject: |
3.C. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. 2022/2023 MCSD School Calendar Revision
|
|
|
Attachments:
|
||
| Subject: |
4.B. 2022-2023 Board Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
4.C. Food Service RFP/Resolution #2021-22-18
|
|
|
Attachments:
|
||
| Subject: |
4.D. Bond Update - Next Steps
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Unanticipated Revenue - Resolution #2021-22-15
|
|
|
Attachments:
|
||
| Subject: |
5.B. Ratification - Contracts/Agreements
|
|
|
Attachments:
|
||
| Subject: |
5.C. Healthy and Safe Schools Plan
|
|
|
Attachments:
|
||
| Subject: |
5.D. OSAA - Cooperative sponsorship for Heppner, Ione, and Condon
|
|
| Subject: |
5.E. Adoption of the 2022/23 Budget
|
|
|
Attachments:
|
||
| Subject: |
5.F. MCSD Property Procurement for Future Growth and Expansion
|
|
|
Attachments:
|
||
| Subject: |
5.G. Resolution # 2021-22-19 - Change in Bank Account Signers
|
|
|
Attachments:
|
||
| Subject: |
5.H. Resolution #2021-22-20 - District Meal Prices 2022/23
|
|
|
Attachments:
|
||
| Subject: |
5.I. Resignation of Board Member
|
|
| Subject: |
6. Announcements
|
|
| Subject: |
6.A. Summer School
June 13-30 (except Juneteenth observance) High School Credit Recovery IJSHS 7-8th grade MEC 7-12th grade August Jumpstart Programs August 2 - 17 ACH, IES, SBE, WRE, HES, HHS, RHS (this includes in-coming kindergarten through 8th grade) |
|
| Subject: |
6.B. Summer Food Program
Breakfast and lunch will be offered at each site during their summer program only. We will be helping with meals for the Funtastic Kidz summer program in Boardman in June-July. |
|
| Subject: |
6.C. Juneteenth Holiday Observed - June 20, 2022
|
|
| Subject: |
6.D. Administrators Return - August 1, 2022
|
|
| Subject: |
6.E. 2022/23 Staff In-service - August 22-25, 2022
|
|
| Subject: |
6.F. Students Begin - Monday, August 29, 2022
|
|
| Subject: |
6.G. Next Board Meeting (7:00pm) and Work Session (6:00pm) - August 8, 2022, - District Office MEC/Zoom
|
|
| Subject: |
7. Adjourn Meeting
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