April 11, 2016 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS     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 Comment

3.2. Oregon School Employees Association     Ms. Keeney

3.3. Hermiston Association of Teachers     Ms. Guthrie

3.4. Student Representative     Mr. Gonzalez

4. REPORTS     (6:55 p.m.)

4.1. Board of Education    Ms. Holthus

4.2. Superintendent    Dr. Maiocco

4.3. Deputy Superintendent     Mr. Smith

4.3.1. Financial Forecast Reports

4.3.2. Enrollment Report

4.4. Teaching & Learning Update     Ms. Browning

5. STUDY ITEMS     (7:30 p.m.)

5.1. EOTEC Request for Schedule Adjustment     Dr. Maiocco

6. CONSENT ITEMS**     (8:00 p.m.)

6.1. Deputy Superintendent    Mr. Smith

6.1.1. Acceptance of Gifts

6.1.2. Personnel Appointment

6.1.3. Personnel Resignations

6.1.4. Extra Responsibility Contracts

6.1.5. Extra Duty Contracts

6.1.6. Administrative Transfer

6.1.7. Joinder Agreement with Property and Casualty Coverage for Education (PACE)

6.1.8. Designation of Inter-district Transfer Limit

6.1.9. Dissolution of Innovative Learning Center

6.2. Superintendent's Office

6.2.1. Hermiston Education Foundation Board Member

6.2.2. Designation of Budget Officer

6.3. Operations Department

6.3.1. RFP for Photography Services

7. ACTION ITEMS     (8:05 p.m.)

7.1. A Better Oregon Consideration     Dr. Maiocco

8. CALENDAR/FUTURE ITEMS     (8:20 p.m.)     Ms. Cortaberria

9. EXECUTIVE SESSION     (8:25 p.m.)

10. ADJOURN     (8:55 p.m.)