January 14, 2013 at 6:30 PM - Regular Meeting

1. CALL TO ORDER REGULAR MEETING*   (6:30 p.m.)    Ms. Sherman

2. INTRODUCTORY ITEMS        (6:30 p.m.)     Ms. Sherman

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. PRESENTATIONS/RECOGNITIONS     (6:35 p.m.)     Dr. Maiocco

3.1. Educators of the Year Recognition

3.2. Board of Education Appreciation Month

4. COMMUNICATIONS AND ANNOUNCEMENTS   (7:05 p.m.)

4.1. Public Comments***     Ms. Sherman

4.2. Oregon School Employees Association   Ms. Piersol

4.3. Hermiston Association of Teachers    Mr. Anderson

4.4. Education Service District     Mr. Volger

4.5. Student Representative     Mr. Potts

5. REPORTS   (7:25 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent    Dr. Maiocco

5.2.1. Notice of Upcoming School Director Elections

5.3. Operations & Business Services     Mr. Mishra

5.3.1. Financial Forecast Reports

5.4. Deputy Superintendent's Office     Mr. Smith

5.4.1. Enrollment Report

6. CONSENT ITEMS**    (7:50 p.m.)    Dr. Maiocco

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. Personnel Dismissal

6.3. Superintendent's Office

6.3.1. Community Accountability Board Member Replacement

6.4. Deputy Superintendent's Office

6.4.1. Declaration of Emergency

7. ACTION ITEMS     (7:55 p.m.)

7.1. Budget Committee Member Appointment     Mr. Smith

8. CALENDAR/FUTURE ITEMS   (8:05 p.m.)   Ms. Cortaberria

9. EXECUTIVE SESSION   (8:10 p.m.)

9.1. ORS 192.660(2)(b)

10. ACTION ITEMS     (8:30 p.m.)     Dr. Maiocco

10.1. Personnel Dismissal

11. EXECUTIVE SESSION     (8:35 p.m.)

11.1. ORS 332.061(1)