November 9, 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   (6:45 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   (7:00 p.m.)

4.1. Board of Education    Ms. Holthus

4.2. Superintendent    Dr. Maiocco

4.2.1. CrisisManager Mobile App     (Mr. Kay)

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. STUDY ITEM     (7:30 p.m.)

5.1. Student Wellness Center RFP Review     (Mr. Smith)

6. CONSENT ITEMS**    (7:45 p.m.)

6.1. Deputy Superintendent

6.1.1. Acceptance of Gifts

6.1.2. Personnel Appointment

6.1.3. Personnel Resignation

6.1.4. Extra Responsibility Contract

6.1.5. Hermiston Education Foundation Grants

6.1.6. Extra Duty Contract

6.1.7. School Wellness Center RFP

6.2. Superintendent's Office

6.2.1. Modular Facility Procurement

7. CALENDAR/FUTURE ITEMS   (7:50 p.m.)     Ms. Cortaberria

8. ADJOURN     (7:55 p.m.)