|
Meeting Agenda
|
|---|
|
1. Call Regular Meeting to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. Establish Quorum
|
|
1.C. Election of Board Officers for 2024-2025
|
|
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.C. Consent Agenda
|
|
2.C.1. Approve Minutes
|
|
2.C.2. Approve Financial Report
|
|
2.C.3. Employment Action
|
|
2.C.4. 1st Reading of Rescinded, New or Revised Policies - None
|
|
2.C.5. Adoption of Rescinded, New or Revised Policies: EBC, EBC/EBCA (Rescind), GBEB, GBEBA (Rescind), IGBAF, IGBAG, JBAA
|
|
2.C.6. Adoption of New, Revised or Rescinded AR's - None
|
|
2.C.7. Low Impact Pesticide List
|
|
2.C.8. English Learners in Oregon - Annual Report
|
|
3. Reports & Presentations
|
|
3.A. Superintendent's Report
|
|
3.A.1. Attendance Variance Report
|
|
3.A.2. Maintenance And Facilities Report
|
|
3.A.3. IMESD Talking Points
|
|
3.B. Executive Director of Human Resources Report
|
|
3.C. Director of Educational Services Report
|
|
3.D. SPED Coordinator Report
|
|
4. Unfinished Business
|
|
4.A. Contract Adjustment - Superintendent Contract, Professional Exempt Agreement, Licensed Salary Schedule Daily Rate
|
|
5. New Business
|
|
5.A. Unanticipated Revenue - Resolution #2024-25-02
|
|
5.B. Adoption of 2024-25 Board Goals
|
|
5.C. MCSD Healthy and Safe Schools Plan/Annual Statement
|
|
5.D. Integrated Pest Management Plan
|
|
6. Announcements
|
|
6.A. 2024-25 Staff In-Service Week - August 19 - 23, 2024
|
|
6.B. Students Begin - August 26, 2024
|
|
6.C. CBAC - Bond Advisory Committee Meeting - August 21, 5:30pm - Heppner Elementary
|
|
6.D. No School - Monday, September 2, 2024 - Labor Day Holiday
|
|
6.E. Next Board Meeting - September 9, 2024 - Windy River Elementary
|
|
7. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | August 12, 2024 at 6:00 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 2024-2025
|
|
| 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
|
|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
|
||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
Attachments:
|
||
| Subject: |
2.C.3. Employment Action
|
|
|
Attachments:
|
||
| Subject: |
2.C.4. 1st Reading of Rescinded, New or Revised Policies - None
|
|
| Subject: |
2.C.5. Adoption of Rescinded, New or Revised Policies: EBC, EBC/EBCA (Rescind), GBEB, GBEBA (Rescind), IGBAF, IGBAG, JBAA
|
|
|
Attachments:
|
||
| Subject: |
2.C.6. Adoption of New, Revised or Rescinded AR's - None
|
|
| Subject: |
2.C.7. Low Impact Pesticide List
|
|
|
Attachments:
|
||
| Subject: |
2.C.8. English Learners in Oregon - Annual Report
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.2. Maintenance And Facilities Report
|
|
|
Attachments:
|
||
| Subject: |
3.A.3. IMESD Talking Points
|
|
|
Attachments:
|
||
| Subject: |
3.B. Executive Director of Human Resources Report
|
|
| Subject: |
3.C. Director of Educational Services Report
|
|
| Subject: |
3.D. SPED Coordinator Report
|
|
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Contract Adjustment - Superintendent Contract, Professional Exempt Agreement, Licensed Salary Schedule Daily Rate
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Unanticipated Revenue - Resolution #2024-25-02
|
|
|
Attachments:
|
||
| Subject: |
5.B. Adoption of 2024-25 Board Goals
|
|
| Subject: |
5.C. MCSD Healthy and Safe Schools Plan/Annual Statement
|
|
|
Description:
Maintenance
|
||
|
Attachments:
|
||
| Subject: |
5.D. Integrated Pest Management Plan
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
| Subject: |
6.A. 2024-25 Staff In-Service Week - August 19 - 23, 2024
|
|
| Subject: |
6.B. Students Begin - August 26, 2024
|
|
| Subject: |
6.C. CBAC - Bond Advisory Committee Meeting - August 21, 5:30pm - Heppner Elementary
|
|
| Subject: |
6.D. No School - Monday, September 2, 2024 - Labor Day Holiday
|
|
| Subject: |
6.E. Next Board Meeting - September 9, 2024 - Windy River Elementary
|
|
| Subject: |
7. Adjourn Meeting
|
|
