June 14, 2010 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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1.C. Budget Hearing
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2. Welcome
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2.A. Review Agenda
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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. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
()
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Employment Action
Attachments:
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2.C.4. Approve Extra Duty Contracts for 2010-11
Attachments:
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2.C.5. Approve Attendance Variances: Tyson Stocker, Bowen & Kelton Byers - from Hermiston SD to MCSD;
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2.C.6. Approve Annual Organizational Details for 2010-11
Attachments:
()
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2.C.7. Approve Successor Contract with Morrow County Rec District for 2010-11
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2.C.8. Approve 2010-11 Substitute Teacher Pay Rate at $159.47
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2.C.9. Approve Resolution 2009-10-10 - Authorizing the County Treasurer to Invest District Funds
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. Committee to Request Naming IHS Softball Field
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3.C. Principal Reports
Attachments:
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4. Unfinished Business
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4.A. Math & Science Recommendation for Textbook Adoption
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5. New Business
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5.A. Contract Ratification - 1 Year Successor Agreement with MCEA
Attachments:
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5.B. 1st Reading - Honors Diploma
Attachments:
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5.C. 1st Reading - Attendance Variance Revision
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5.D. Approve 2010-11 Board Calendar
Attachments:
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5.E. Approve & Adopt the 2010-11 Budget
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6. Announcements
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7. Executive Session under ORS 192.660(2)(a) - Personnel
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8. Adjourn
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