November 12, 2013 at 6:30 PM - Regular
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1. CALL TO ORDER REGULAR MEETING* ( 6:30 p.m.) Ms. Sherman
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2. INTRODUCTORY ITEMS 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. COMMUNICATIONS AND ANNOUNCEMENTS (6:35 p.m.)
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3.1. Public Comment
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3.2. Oregon School Employees Association Mr. Rodarte
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3.3. Hermiston Association of Teachers Mr. Anderson
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3.4. Education Service District Ms. Nolte
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3.5. Student Representative Miss Nguyen
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4. REPORTS (6:55 p.m.)
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4.1. Board of Education Ms. Sherman
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4.2. Superintendent Dr. Maiocco
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4.3. Operations & Business Services Dr. Mishra
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4.3.1. Financial Forecast Reports
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4.4. Deputy Superintendent Mr. Smith
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4.4.1. Enrollment Report
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5. STUDY ITEMS (7:20 p.m.)
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5.1. Board Goals Report Dr. Maiocco
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5.2. OSBA Conference Preparations Dr. Maiocco
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5.3. 10-Year Facility Master Plan Committee, Capacity Challenges, & Full Day Kindergarten Preparation Mr. Smith
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6. CONSENT ITEMS** (8:30 p.m.)
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6.1. Business Services
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6.1.1. Acceptance of Gifts
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6.1.2. Budget Appropriation - Title VI Fund
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6.1.3. Budget Appropriation - Priority/Focus Improvement Fund
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6.2. Operational Services
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6.2.1. Personnel Appointment
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6.2.2. Personnel Resignation
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6.2.3. Extra Responsibility Contract
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6.3. Deputy Superintendent's Office
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6.3.1. Policy Review - First Reading
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6.3.2. Policy Review - Second Reading
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7. ACTION ITEMS (8:35 p.m.)
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7.1. OSBA Board of Directors Election – Position 2
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7.2. OSBA Legislative Policy Committee Election - Position 2
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7.3. OSBA Resolution
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8. CALENDAR/FUTURE ITEMS (8:50 p.m.) Ms. Cortaberria
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