September 14, 2015 at 6:30 PM - Regular Meeting

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

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

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. COMMUNICATIONS AND ANNOUNCEMENTS   (6:35 p.m.)

3.1. Public Comments***     Ms. Holthus

3.2. Hermiston Association of Teachers    Mr. Anderson

3.3. Oregon School Employees Association   Ms. Keeney

3.4. Student Board Representative     Mr. Gonzalez

4. REPORTS   (6:50 p.m.)

4.1. Board of Education    Ms. Holthus

4.2. Superintendent    Dr. Maiocco

4.2.1. OSBA Elections

4.2.2. OSBA Fall Regional Meeting

4.2.3. EOTEC Update

4.3. Deputy Superintendent     Mr. Smith

4.3.1. Financial Forecast Reports

4.3.2. Enrollment Report

4.4. Educational Services Update   Ms. Browning

5. CONSENT ITEMS**    (7:30 p.m.)

5.1. Deputy Superintendent

5.1.1. Acceptance of Gifts

5.1.2. Personnel Appointment

5.1.3. Personnel Resignation

5.1.4. Extra Responsibility Contract

5.1.5. Policy Review - Second Reading

6. ACTION ITEMS   (7:35 p.m.) 

6.1. Board Goals     Dr. Maiocco

7. CALENDAR/FUTURE ITEMS   (7:55 p.m.)     Ms. Cortaberria

8. EXECUTIVE SESSION     (8:00 p.m.)

9. ADJOURN     (8:30 p.m.)