February 13, 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. 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

4.3. Operations & Business Services    Mr. Mishra

4.3.1. Financial Forecast Reports

4.4. Education Services     Ms. Browning

4.4.1. Enrollment Report

5. STUDY ITEMS     (6:50 p.m.)

5.1. Special Programs Update     Ms. Browning & Ms. Mabbott

6. CONSENT ITEMS**    (7:20 p.m.)     Mr. Smith

6.1. Business Services

6.1.1. Acceptance of Gifts

6.2. Operational Services

6.2.1. Personnel Appointment

6.2.2. Personnel Resignation

6.2.3. Extra Responsibility Contracts

6.3. Superintendent's Office

6.3.1. Budget Committee Members

6.3.2. InterMountain Education Service District Local Service Plan

7. ACTION ITEMS    (7:25 p.m.)  Mr. Smith

7.1. House Bill 3681 Decision

7.2. 2011-12 Budget Calendar

8. CALENDAR/FUTURE ITEMS   (7:55 p.m.)   Ms. Cortaberria

9. EXECUTIVE SESSION     (8:05 p.m.)