September 12, 2011 at 6:00 PM - Regular

1. CALL TO ORDER REGULAR MEETING*   (6:00 p.m.)    Ms. Sherman

2. INTRODUCTORY ITEMS        (6:00 p.m.)     Ms. Sherman

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. COMMUNICATIONS AND ANNOUNCEMENTS   (6:05 p.m.)

3.1. Public Comments***     Ms. Sherman

3.2. Oregon School Employees Association   Ms. Piersol

3.3. Hermiston Association of Teachers    Ms. Houk

3.4. Education Service District     Ms. Rhinhart

3.5. Student Representative     Miss Potts

4. REPORTS   (6:25 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Superintendent    Mr. Smith

4.2.1. Bond Budget Update

4.3. Operations & Business Services     Mr. Mishra

4.3.1. Financial Forecast Reports

4.4. Education Services     Ms. Browning

4.4.1. Enrollment Report

5. CONSENT ITEMS**    (7:00 p.m.)    Mr. Smith

5.1. Business Services

5.1.1. Acceptance of Gifts

5.2. Operational Services

5.2.1. Personnel Appointments

5.2.2. Personnel Resignation

5.2.3. Extra Duty Contracts

5.2.4. Extra Responsibility Contracts

5.2.5. Benefit and Leave Exception for Long Term Sub MOA

5.3. Superintendent's Office

5.3.1. Classified Evaluation Process

6. ACTION ITEMS    (7:05 p.m.)  Mr. Smith

6.1. City of Hermiston Land Transaction Agreement

7. CALENDAR/FUTURE ITEMS   (7:35 p.m.)   Ms. Cortaberria

8. EXECUTIVE SESSION   (7:45 p.m.)   Mr. Smith

8.1. ORS 192.660 (2)(e)