February 14, 2011 at 6:00 PM - Regular

1. BUDGET HEARING     (6:00 p.m.)

1.1. Supplemental Budget Hearing

2. CALL TO ORDER REGULAR MEETING*   ( 6:05 p.m..)    Mr. Hamm

3. INTRODUCTORY ITEMS     (6:05 p.m.)     Mr. Hamm 

3.1. Pledge of Allegiance  

3.2. Adoption of Agenda

3.3. Approval of Minutes

4. PRESENTATIONS/SPECIAL RECOGNITION     (6:10 p.m.)     Dr. Maiocco

4.1. Sunset You Make the Difference Award

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

5.1. Public Comments***     Mr. Hamm

5.2. Oregon School Employees Association   Mr. Rodarte

5.3. Hermiston Association of Teachers    Ms. Sprong

5.4. Education Service District     Ms. Dickens

5.5. Student Representative   Miss Sanchez

6. REPORTS   (6:35 p.m.)

6.1. Board of Education    Mr. Hamm

6.2. Superintendent     Dr. Maiocco

6.3. Support Services    Mr. Smith

6.3.1. Enrollment Report

6.3.2. Bond Budget Update

6.4. Education Services     Ms. Browning

6.4.1. Quality Education Model:  Elementary     (30 min)

7. STUDY ITEMS     (7:30 p.m.)

7.1. 2010-15 Strategic School Improvement Plan

8. CONSENT ITEMS**    (7:50 p.m.)    Mr. Smith

8.1. Support Services

8.1.1. Acceptance of Gifts

8.1.2. Personnel Resignation - Classified

8.1.3. Extra Responsibility Contracts

9. ACTION ITEMS    (7:55 p.m.)  Mr. Smith

9.1. Budget Appropriation

9.2. InterMountain ESD Local Service Plan     Dr. Maiocco

10. CALENDAR/FUTURE ITEMS   (8:25 p.m.)   Ms. Browning

11. EXECUTIVE SESSION     (8:40 p.m.)

11.1. ORS 192.660 (2)(d)