May 11, 2015 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS     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. Student Board Representative Recognition

3.2. Recognition of Excellence

4. COMMUNICATIONS AND ANNOUNCEMENTS     (6:45 p.m.)

4.1. Public Comment

4.2. Oregon School Employees Association     Mr. Rodarte

4.3. Hermiston Association of Teachers     Ms. Keefauver

4.4. Student Representative     Mr. Haight

5. REPORTS     (7:05 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent    Dr. Maiocco

5.3. Deputy Superintendent     Mr. Smith

5.3.1. Financial Forecast Reports

5.3.2. Enrollment Report

5.4. Educational Services Update   Ms. Browning

6. STUDY ITEMS      (7:30 p.m.)

6.1. Hermiston Center for School Readiness Presentation

7. CONSENT ITEMS**     (8:00 p.m.)

7.1. Deputy Superintendent    Mr. Smith

7.1.1. Acceptance of Gifts

7.1.2. Personnel Appointments

7.1.3. Personnel Resignations

7.1.4. Extra Responsibility Contracts

7.1.5. Policy Review - Second Reading

7.1.6. Hermiston Education Foundation Grants

7.1.7. Reserve Fund Establishment

7.1.8. Facility Lease

7.1.9. Preschool Program Collaboration

7.1.10. Apple Master Lease Purchase Agreement

7.2. Operations Department

7.2.1. Beverage Contract

7.2.2. Travel Request

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

9. ADJOURN     (8:10 p.m.)