July 6, 2010 at 6:00 PM - Regular
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1. CALL TO ORDER* (6:00 p.m.) Mr. Hamm
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2. INTRODUCTORY ITEMS Mr. Hamm
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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2.3. Approval of Minutes
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3. ELECTION OF BOARD OFFICERS Chair
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3.1. Election of Chair
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3.2. Election of Vice Chair
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4. PRESENTATIONS/SPECIAL RECOGNITION (6:20 p.m.) Dr. Maiocco
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5. COMMUNICATIONS AND ANNOUNCEMENTS (6:22 p.m.)
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5.1. Public Comments*** Chair
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5.2. Hermiston Association of Teachers Ms. Sprong
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5.3. Oregon School Employees Association Mr. Rodarte
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5.4. Education Service District Mr. Silva
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5.5. Student Representative Miss Sanchez
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6. REPORTS (6:37 p.m.)
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6.1. Board of Education Chair
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6.2. Superintendent Dr. Maiocco
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6.3. Administration
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6.3.1. Enrollment Report Mr. Smith
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6.3.2. Educational Services Ms. Browning
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6.3.3. Bond Update Dr. Maiocco
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6.3.4. Business Report Mr. Smith
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7. STUDY ITEMS (7:10 p.m.)
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8. CONSENT ITEMS** (7:12 p.m.) Dr. Maiocco
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8.1. Business
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8.1.1. Determination of Borrowing Amount
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8.1.2. P.L. 81-874 Authorization
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8.1.3. Federal and State Grant Authorizations
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8.1.4. Designation of Newspaper(s) of Record
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8.1.5. Surplus Property Authorization
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8.1.6. Authorization of Interfund Loan Funds
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8.1.7. Designation of Annuity Companies and Deferred Compensation Plan
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8.1.8. Substitute Teacher Rate of Pay
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8.1.9. Designation of Local Public Contract Review Board
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8.1.10. Custodian of Funds
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8.1.11. Designation of Fiscal Officers
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8.1.12. Designation of Financial Auditors
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8.1.13. Designation of Legal Counsel
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8.1.14. Designation of Depositories of School Funds
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8.1.15. Determination of Fidelity Bond Amounts
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8.2. Superintendent
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8.2.1. Acceptance of Gifts
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8.3. Human Resources
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8.3.1. Personnel Resignation - Certified
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8.3.2. Personnel Appointments - Certified
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8.3.3. Personnel Resignation - Classified
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8.3.4. Superintendent's Employment Agreement
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8.3.5. Extra Duty Contracts
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9. ACTION ITEMS (7:20 p.m.) Dr. Maiocco
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9.1. Board Committee Appointments
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9.2. School Board Meeting Times
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10. CALENDAR/FUTURE ITEMS (7:40 p.m.) Ms. Browning
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11. EXECUTIVE SESSION (7:55 p.m.)
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