April 9, 2012 at 6:00 PM - Regular
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1. CALL TO ORDER REGULAR MEETING* ( 6:00 p.m.) Ms. Sherman
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2. INTRODUCTORY ITEMS (6:00 p.m.) Ms. Sherman
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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/RECOGNITIONS (6:05 p.m.) Mr. Smith
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3.1. Bond Oversight Committee Recognition
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:20 p.m.)
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4.1. Public Comments*** Ms. Sherman
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4.2. Oregon School Employees Association Ms. Piersol
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4.3. Hermiston Association of Teachers Ms. Houk
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4.4. Education Service District Ms. Rhinhart
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4.5. Student Representative Miss Potts
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5. EXECUTIVE SESSION (6:40 p.m.)
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6. REPORTS (7:00 p.m.)
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6.1. Board of Education Ms. Sherman
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6.2. Superintendent Mr. Smith
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6.3. Operations & Business Services Mr. Mishra
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6.3.1. Financial Forecast Reports
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6.4. Education Services Ms. Browning
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6.4.1. Enrollment Report
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7. CONSENT ITEMS** (7:25 p.m.) Mr. Smith
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7.1. Business Services
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7.1.1. Acceptance of Gifts
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7.1.2. Budget Appropriation
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7.2. Operational Services
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7.2.1. Personnel Appointment
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7.2.2. Personnel Resignation
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7.2.3. Extra Responsibility Contracts
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7.2.4. Extra Responsibility Resignation
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7.2.5. Extra Duty Contracts
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7.3. Support Services
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7.3.1. Travel Request
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8. ACTION ITEMS (7:30 p.m.) Mr. Smith
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8.1. Personnel Resignation
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8.2. 2012-2014 Oregon School Employees Association Chapter 10 Tentative Agreement
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9. CALENDAR/FUTURE ITEMS (7:50 p.m.) Ms. Cortaberria
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10. EXECUTIVE SESSION (8:00 p.m.)
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