September 13, 2010 at 6:00 PM - Regular
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1. CALL TO ORDER REGULAR MEETING* ( 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. PRESENTATIONS/SPECIAL RECOGNITION (6:05 p.m.) Dr. Maiocco
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:07 p.m.)
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4.1. Public Comments*** Mr. Hamm
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4.2. Oregon School Employees Association Mr. Rodarte
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4.3. Hermiston Association of Teachers Ms. Sprong
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4.4. Education Service District Mr. Silva
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4.5. Student Representative Miss Sanchez
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5. REPORTS (6:27 p.m.)
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5.1. Board of Education Mr. Hamm
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5.2. Superintendent
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5.2.1. Update on CAB Statistics (40 mins)
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5.2.2. OASE Funding Coalition Meeting
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5.2.3. Other Communications
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5.3. Support Services Mr. Smith
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5.3.1. Enrollment Report
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5.3.2. Bond Budget Update
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5.4. Education Services Ms. Browning
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5.4.1. AYP Report (20 mins)
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6. STUDY ITEMS (7:40 p.m.)
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6.1. Preparation for OSBA Regional Meeting
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6.2. Preparation for OSBA Annual Convention
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7. CONSENT ITEMS** (8:00 p.m.) Mr. Smith
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7.1. Business
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7.1.1. Acceptance of Gifts
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7.2. Support Services
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7.2.1. First Reading Policies Updated 6/10
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7.2.1.1. BBFA - Board Member Ethics and Conflicts of interest
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7.2.1.2. BBFB - Board Member Ethics and Nepotism
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7.2.1.3. Old - Counselor – Elementary School
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7.2.1.4. New - Elementary School Counselor Job Description, Updated 6/10
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7.2.1.5. Old - Counselor – Middle School
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7.2.1.6. New - Middle School Counselor Job Description, Updated 6/10
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7.2.1.7. DJC-AR - Special Procurements and exemptions from Competitive Bidding
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7.2.1.8. GBC - Staff Ethics
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7.2.1.9. JHCD - Old – Administering Noninjectable Medicines to Students**
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7.2.1.10. JHCD - New – Administering Noninjectable Medicines to Students**/*
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7.2.1.11. JHCD-AR - Old – Procedures for Administering Noninjectable Medicines to Students
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7.2.1.12. JHCD-AR - New – Administering Noninjectable Medicines to Students**/*
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7.2.1.13. JHCDA - Administering Injectable Medicines to Students
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7.2.1.14. Self-Medication Agreement
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7.2.2. Personnel Appointments - Classified
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7.2.3. Personnel Appointments - Certified, Temporary
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7.2.4. Extra Duty Contracts
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7.2.5. Extra Responsibility Contracts
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8. ACTION ITEMS (8:05 p.m.) Mr. Smith
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8.1. Banking RFP Mr. Smith
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9. CALENDAR/FUTURE ITEMS (8:20 p.m.) Ms. Browning
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10. EXECUTIVE SESSION (8:30 p.m.)
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