January 9, 2012 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. PRESENTATIONS/RECOGNITIONS     (6:05 p.m.)     Mr. Smith

3.1. Board of Education Appreciation Month

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

4.1. Public Comments***     Ms. Sherman

4.2. Oregon School Employees Association   Ms. Piersol

4.3. Hermiston Association of Teachers    Ms. Houk

4.4. Education Service District     Ms. Rhinhart

4.5. Student Representative     Miss Potts

5. REPORTS   (6:35 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent    Mr. Smith

5.3. Operations & Business Services     Mr. Mishra

5.3.1. Financial Forecast Reports

5.4. Education Services     Ms. Browning

5.4.1. Enrollment Report

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

6.1. Business Services

6.1.1. Acceptance of Gifts

6.2. Operational Services

6.2.1. Personnel Appointments

6.2.2. Personnel Resignation

6.2.3. Extra Responsibility Contracts

6.3. Superintendent's Office

6.3.1. Policy Review Second Reading

7. CALENDAR/FUTURE ITEMS   (7:05 p.m.)   Ms. Cortaberria

8. EXECUTIVE SESSION   (7:15 p.m.)   Mr. Smith

8.1. ORS 192.660(2)(b)

9. ACTION ITEMS     (7:30 p.m.)     Mr. Smith

9.1. Personnel Dismissal

10. EXECUTIVE SESSION     (7:40 p.m.)      Mr. Smith

10.1. ORS 192.660(2)(i)