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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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1.C. Election of Board Officers for 2022-23
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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.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 - Resuming in September
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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2.C.6. Adoption of Rescinded, New or Revised Policies - None
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2.C.7. Adoption of New, Revised or Rescinded AR's - none
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2.C.8. 2022-23 Morrow County Unified Rec District Agreement
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2.C.9. MCSD Healthy and Safe Schools Plan Annual Statement
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2.C.10. Board Vacancy - Position 7 - Proceed as per Board Policy BBE
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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 - Resuming in September
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3.B. Executive Director of Human Resources Report
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3.C. Director of Educational Services Report
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3.D. SPED Coordinator Report
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4. Unfinished Business
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4.A. Irrigon Jr/Sr High School Track Project - Resolution #2022-23-02
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4.B. Contract Adjustment to Administrator Contract - July 1, 2020 - June 30, 2023
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5. New Business
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5.A. Unanticipated Revenue Resolution #2022-23-04
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5.B. Heppner Jr/Sr High School Baseball Practice Building - Resolution # 2022-23-03
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5.C. Adoption of 2022/23 Board Goals
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5.D. OSBA Annual Convention
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6. Announcements
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6.A. 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. 2022/2023 Staff In-Service - August 22 - 25, 2022
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6.C. Students Begin - August 29th, 2022
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6.D. No School - Monday, September 5, 2022 - Labor Day Holiday
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6.E. Board Professional Development - Board/Superintendent Transition Program - August 24th, 2022. 6:00pm - 8:00pm, North DO/MEC
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6.F. Next Board Meeting - September 12, 2022 - Heppner Elementary
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 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: |
1.C. Election of Board Officers for 2022-23
|
|
| 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.C. Consent Agenda
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|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
Attachments:
|
||
| Subject: |
2.C.3. Enrollment Report - Resuming in September
|
|
| Subject: |
2.C.4. Employment Action
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|
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Attachments:
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||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - None
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|
| 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: |
2.C.8. 2022-23 Morrow County Unified Rec District Agreement
|
|
|
Attachments:
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||
| Subject: |
2.C.9. MCSD Healthy and Safe Schools Plan Annual Statement
|
|
|
Attachments:
|
||
| Subject: |
2.C.10. Board Vacancy - Position 7 - Proceed as per Board Policy BBE
|
|
|
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 - Resuming in September
|
|
| Subject: |
3.B. Executive Director of Human Resources Report
|
|
| Subject: |
3.C. Director of Educational Services Report
|
|
| Subject: |
3.D. SPED Coordinator Report
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Irrigon Jr/Sr High School Track Project - Resolution #2022-23-02
|
|
|
Attachments:
|
||
| Subject: |
4.B. Contract Adjustment to Administrator Contract - July 1, 2020 - June 30, 2023
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Unanticipated Revenue Resolution #2022-23-04
|
|
|
Attachments:
|
||
| Subject: |
5.B. Heppner Jr/Sr High School Baseball Practice Building - Resolution # 2022-23-03
|
|
|
Attachments:
|
||
| Subject: |
5.C. Adoption of 2022/23 Board Goals
|
|
| Subject: |
5.D. OSBA Annual Convention
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
| Subject: |
6.A. August Jumpstart Programs August 2 - 17
ACH, IES, SBE, WRE, HES, HHS, RHS (this includes in-coming kindergarten through 8th grade) |
|
| Subject: |
6.B. 2022/2023 Staff In-Service - August 22 - 25, 2022
|
|
| Subject: |
6.C. Students Begin - August 29th, 2022
|
|
| Subject: |
6.D. No School - Monday, September 5, 2022 - Labor Day Holiday
|
|
| Subject: |
6.E. Board Professional Development - Board/Superintendent Transition Program - August 24th, 2022. 6:00pm - 8:00pm, North DO/MEC
|
|
| Subject: |
6.F. Next Board Meeting - September 12, 2022 - Heppner Elementary
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| Subject: |
7. Adjourn Meeting
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