May 8, 2017 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS     Ms. Sherman

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. EXECUTIVE SESSION     (6:35 p.m.)

4. PRESENTATIONS/RECOGNITIONS     (6:55 p.m.)

4.1. Teacher Appreciation Week Proclamation     Dr. Maiocco

4.2. K-12 Online/Flex and Hybrid Learning     Ms. Barron & Ms. Keefauver

5. COMMUNICATIONS AND ANNOUNCEMENTS   (7:15 p.m.)

5.1. Public Comments***     Ms. Sherman

5.2. Oregon School Employees Association     Ms. Keeney

5.3. Hermiston Association of Teachers     Ms. Hamann

5.4. Student Board Representative     Miss Osmin

6. REPORTS   (7:30 p.m.)

6.1. Board of Education    Ms. Sherman

6.2. Superintendent    Dr. Maiocco

6.3. Human Resources Department   Ms. Mooney

6.3.1. Enrollment Report

6.4. Business Office    Ms. Saul

6.4.1. Financial Reports

6.5. Teaching & Learning Department     Ms. Browning

7. CONSENT ITEMS**    (8:00 p.m.)

7.1. Human Resources Department

7.1.1. Personnel Appointment

7.1.2. Personnel Resignation

7.1.3. Extra Responsibility Contracts

7.1.4. Leave of Absence

7.2. Business Office

7.2.1. Acceptance of Gifts

7.2.2. Meal Price Consideration

8. ACTION ITEMS     (8:05 p.m.)

8.1. Licensed Contract

8.2. Updated 2017-2018 School Calendar

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

10. ADJOURN     (8:25 p.m.)