February 2, 2010 at 6:00 PM - Regular

1. CALL TO ORDER*   (6:00 p.m.)   Mr. Hamm

2. INTRODUCTORY ITEMS   Mr. Hamm 

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes of January 5, 2010, Regular Meeting

2.4. Approval of Minutes of January 19, 2010, Special Meeting/Work Session

3. PRESENTATIONS/SPECIAL RECOGNITION   (6:05 p.m.)  Dr. Maiocco

3.1. YMTD Award - Armand Larive Middle School

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:15 p.m.)

4.1. Public Comments      Mr. Hamm

4.2. Oregon School Employees Association   Mr. Rodarte

4.3. Hermiston Association of Teachers    Mrs. Wade

4.4. Education Service District     Mr. Lasher

4.5. Student Representative   Ms. Worstell

5. REPORTS   (6:30 p.m.)

5.1. Board of Education    Mr. Hamm

5.2. Superintendent    Dr. Maiocco

5.3. Administration

5.3.1. Enrollment Report    Mr. Smith

5.3.2. Bond Budget Update   Mr. Smith 

5.3.3. Investment Report Feb. 2, 2010

6. STUDY ITEMS     (7:30 p.m.)

6.1. Review Bid Process and GMP for Elementary Schools       Mr. Smith

6.2. Levels of Service/Programming - District Wide       Dr. Maiocco

6.3. Resolution Services Discussion - ESD Staff

6.4. Budget Parameters Based Upon Election Outcome   Dr. Maiocco

6.5. Policy Review KN, KN-AR

7. CONSENT ITEMS**    (8:30 p.m.)    Mr. Smith

7.1. Business

7.2. Superintendent

7.3. Human Resources

8. ACTION ITEMS    (8:35 p.m.)  Dr. Maiocco

8.1. Approve Elementary School GMP's

8.2. Adoption of 2010-11 Budget Calendar

9. CALENDAR/FUTURE ITEMS   (8:40 p.m.)   Mrs. Browning

10. EXECUTIVE SESSION   (8:45 p.m.)  Dr. Maiocco