June 8, 2015 at 6:30 PM - Regular Meeting

1. BUDGET HEARING     (6:30 p.m.)     Ms. Sherman

1.1. Call to order 2015-16 Budget Hearing

1.2. Close 2015-16 Budget Hearing

2. CALL TO ORDER  REGULAR MEETING*     (6:35 p.m.)     Ms. Sherman

3. INTRODUCTORY ITEMS     Ms. Sherman

3.1. Pledge of Allegiance  

3.2. Adoption of Agenda

3.3. Approval of Minutes

4. PRESENTATIONS/RECOGNITIONS     (6:40 p.m.)     Mr. Smith

4.1. Facilities Master Planning Committee Report

4.1.1. http://hermiston.k12.or.us/community/facilities-master-planning/committee/reports/

4.2. Facilities Master Planning Committee Recognition

5. COMMUNICATIONS AND ANNOUNCEMENTS     (7:20 p.m.)

5.1. Public Comment

5.2. Oregon School Employees Association     Ms. Kenney

5.3. Hermiston Association of Teachers     Ms. Keefauver

6. REPORTS     (7:35 p.m.)

6.1. Board of Education    Ms. Sherman

6.1.1. Board Officer Applications

6.2. Superintendent    Dr. Maiocco

6.3. Deputy Superintendent     Mr. Smith

6.3.1. Financial Forecast Reports

6.3.2. Enrollment Report

7. STUDY ITEMS     (8:00 p.m.)

7.1. School Based Health Center Discussion     Dr. Mishra

8. CONSENT ITEMS**     (8:30 p.m.)

8.1. Deputy Superintendent

8.1.1. Acceptance of Gifts

8.1.2. Personnel Appointment

8.1.3. Personnel Resignation

8.1.4. Extra Responsibility Contract

8.1.5. Meal Price Consideration

8.1.6. Budget Appropriation

9. ACTION ITEMS     (8:35 p.m.)     Dr. Maiocco

9.1. 2015-16 Budget Adoption

9.2. School Based Health Center

10. CALENDAR/FUTURE ITEMS     (8:55 p.m.)     Ms. Cortaberria

11. EXECUTIVE SESSION     (9:00 p.m.)     Dr. Maiocco

11.1. ORS 332.061(1)

12. ADJOURN     (9:15 p.m.)