July 14, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER* (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. Election of Board Chair
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2.3. Election of Board Vice Chair
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2.4. Adoption of Agenda
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2.5. Approval of Minutes
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3. COMMUNICATIONS AND ANNOUNCEMENTS (6:45 p.m.)
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3.1. Public Comments*** Chair
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3.2. Hermiston Association of Teachers Mr. Anderson
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4. REPORTS (7:00 p.m.)
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4.1. Board of Education Chair
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4.2. Superintendent Dr. Maiocco
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4.3. Deputy Superintendent Mr. Smith
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5. STUDY ITEMS (Moved to Agenda Item 8.0 for Scheduling Purposes)
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6. CONSENT ITEMS** (7:20 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. Interim/Formative Assessments Grant Fund
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6.2. Deputy Superintendent
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6.2.1. Personnel Appointments
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6.2.2. Personnel Resignation
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6.3. Superintendent's Office
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6.3.1. School Board Meeting Dates
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6.3.2. Determination of Borrowing Amount
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6.3.3. Federal and State Grant Authorizations
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6.3.4. Designation of Newspaper of Record
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6.3.5. Authorization of Interfund Loan Funds
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6.3.6. Designation of Annuity Companies and Deferred Compensation Plan
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6.3.7. Substitute Teacher Rate of Pay
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6.3.8. Designation of Local Public Contract Review Board
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6.3.9. Custodian of Funds
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6.3.10. Designation of Budget Officer
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6.3.11. Designation of Financial Auditors
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6.3.12. Designation of Legal Counsel
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6.3.13. Designation of Depositories of School Funds
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6.3.14. Determination of Fidelity Bond Amounts
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6.3.15. Designation of Chief Administrative Officer
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6.4. Support Services
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6.4.1. Travel Request
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7. ACTION ITEMS (7:25 p.m.)
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7.1. Board Member Committee Assignments
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8. STUDY ITEMS (7:45 p.m.)
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8.1. Strategic Planning Dr. Maiocco
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9. CALENDAR/FUTURE ITEMS (9:00 p.m.) Mr. Smith
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