June 12, 2017 at 6:30 PM - Regular Meeting

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

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

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

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

5. INTRODUCTORY ITEMS     Ms. Sherman

5.1. Pledge of Allegiance  

5.2. Adoption of Agenda

5.3. Approval of Minutes

6. EXECUTIVE SESSION     (6:40 p.m.)

7. COMMUNICATIONS AND ANNOUNCEMENTS     (7:00 p.m.)

7.1. Public Comment

7.2. Oregon School Employees Association     Ms. Keeney

7.3. Hermiston Association of Teachers     Ms. Hamann

8. REPORTS     (7:15 p.m.)

8.1. Board of Education    Ms. Sherman

8.2. Superintendent's Office    Dr. Maiocco

8.2.1. Washington Interscholastic Activities Association Update     Mr. Usher

8.3. Human Resources Department     Ms. Mooney

8.3.1. Enrollment Report     Ms. Mooney

8.4. Business Office     Ms. Saul

8.4.1. Financial Reports

8.5. Teaching & Learning Department     Ms. Browning

9. CONSENT ITEMS**     (7:50 p.m.)

9.1. Human Resources Department

9.1.1. Personnel Appointment

9.1.2. Personnel Resignation

9.1.3. Policy Review - First Reading

9.1.4. Personnel Termination

9.2. Business Office

9.2.1. Acceptance of Gifts

9.2.2. 2016-17 Budget Adjustment

9.3. Operations Department

9.3.1. District Copier Contract

10. ACTION ITEMS     (7:55 p.m.)     Dr. Maiocco

10.1. 2017-18 Budget Adoption

11. CALENDAR/FUTURE ITEMS     (8:10 p.m.)     Ms. Cortaberria

12. ADJOURN     (8:15 p.m.)