August 14, 2017 at 7:00 PM - Regular
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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. Oath of Office - New Board Members
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1.D. Election of Board Officers for 2017-18
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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. MCEA
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2.B.2. OSEA
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2.B.3. Public Forum - General Statement on Agenda Items
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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. Enrollment Report - N/A
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2.C.4. Employment Action
Attachments:
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - EBBB, EEA, EFA, IGBAC, IGBAK, IGBC, IGBI, JFC, KAB
Attachments:
()
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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 Adoption of Rescinded, New or Revised Policies - None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 Adoption of New, Revised or Rescinded AR's - None
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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. Director of Educational Service's Report
Attachments:
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3.A.3. Administration Reports - None
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3.A.4. IMESD
Attachments:
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4. Unfinished Business - None
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5. New Business
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5.A. District In-Service
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5.B. Morrow County Unified Rec District Agreement
Attachments:
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5.C. Resolution #2017-18-01 - Unanticipated Revenue
Attachments:
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5.D. Resolution #2017-18-02 - Unanticipated Revenue
Attachments:
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5.E. Budget Committee
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5.F. Board Goals
Attachments:
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6. Announcements
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6.A. 2017/18 Staff In-Service - August 21-24, 2017
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6.B. Students Begin - August 28, 2017
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6.C. No School - Monday, September 4, 2017, Labor Day Holiday
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6.D. Next Board Meeting - September 11, 2017 - District Office - Heppner Elementary
Description:
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7. Executive Session - None
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8. Adjourn Meeting
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