April 10, 2017 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER REGULAR MEETING* (6:30 p.m.) Ms. Sherman
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2. INTRODUCTORY ITEMS Ms. Sherman
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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2.3. Approval of Minutes
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3. PRESENTATIONS/RECOGNITIONS (6:35 p.m.) Dr. Maiocco
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3.1. City of Hermiston Presentation
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:55 p.m.)
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4.1. Public Comments*** Ms. Sherman
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4.2. Oregon School Employees Association Ms. Wright
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4.3. Hermiston Association of Teachers Ms. Hamann
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4.4. Student Board Representative Miss Osmin
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5. REPORTS (7:10 p.m.)
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5.1. Board of Education Ms. Sherman
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5.2. Superintendent Dr. Maiocco
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5.3. Human Resources Department Ms. Mooney
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5.3.1. Enrollment Report
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5.4. Business Office Ms. Saul
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5.4.1. Financial Reports
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5.5. Teaching & Learning Department Ms. Browning
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6. STUDY ITEMS (7:40 p.m.)
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6.1. Athletic Economic Impact Study Mr. Kay
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6.2. Hermiston High School Demolition and Site Expansion Plan Update Mr. Kay
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7. CONSENT ITEMS** (8:40 p.m.)
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7.1. Human Resources Department
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7.1.1. Personnel Appointment
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7.1.2. Personnel Resignation
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7.1.3. Extra Responsibility Contracts
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7.1.4. Extra Duty Contracts
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7.2. Business Office
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7.2.1. Acceptance of Gifts
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8. ACTION ITEMS (8:45 p.m.)
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8.1. Waiver to Board Policy
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9. CALENDAR/FUTURE ITEMS (9:00 p.m.) Ms. Cortaberria
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10. EXECUTIVE SESSION (9:05 p.m.)
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11. ADJOURN (9:35 p.m.)
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