June 13, 2016 at 6:30 PM - Regular Meeting

1. CALL TO ORDER BUDGET HEARING     (6:30 p.m.)     Ms. Holthus

2. BUDGET HEARING     (6:31 p.m.)     Ms. Holthus

3. ADJOURN BUDGET HEARING     ( 6:35 p.m.)     Ms. Holthus

4. CALL TO ORDER  REGULAR MEETING*     ( 6:35 p.m.)     Ms. Holthus

5. INTRODUCTORY ITEMS     Ms. Holthus

5.1. Pledge of Allegiance  

5.2. Adoption of Agenda

5.3. Approval of Minutes

6. COMMUNICATIONS AND ANNOUNCEMENTS     (6:40 p.m.)

6.1. Public Comment

6.2. Oregon School Employees Association     Ms. Keeney

6.3. Hermiston Association of Teachers     Mr. Anderson

7. REPORTS     (6:55 p.m.)

7.1. Board of Education    Ms. Holthus

7.2. Superintendent's Office    Dr. Maiocco

7.3. Deputy Superintendent's Office

7.3.1. Financial Forecast Reports     Ms. Saul

7.3.2. Enrollment Report     Mr. Smith

7.4. Teaching & Learning Department     Ms. Browning

8. CONSENT ITEMS**     (7:25 p.m.)

8.1. Deputy Superintendent's Office

8.1.1. Acceptance of Gifts

8.1.2. Personnel Appointment

8.1.3. Personnel Resignation

8.1.4. Extra Responsibility Contracts

8.1.5. Policy Review - Second Reading

8.1.6. Administrative Transfer

8.2. Business Office

8.2.1. Meal Price Consideration

8.2.2. Budget Appropriation

8.2.3. Grant Fund Establishment

9. ACTION ITEMS     (7:30 p.m.)     Dr. Maiocco

9.1. 2016-17 Budget Adoption

10. CALENDAR/FUTURE ITEMS     (7:40 p.m.)     Ms. Cortaberria

11. ADJOURN     (7:45 p.m.)     Ms. Holthus