September 11, 2017 at 6:00 PM - Regular Meeting

1. CALL TO ORDER REGULAR MEETING*   (6:00 p.m.)    Ms. Sherman

2. EXECUTIVE SESSION    

3. INTRODUCTORY ITEMS     (6:30 p.m.)      Ms. Sherman

3.1. Pledge of Allegiance  

3.2. Adoption of Agenda

3.3. Approval of Minutes

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:35 p.m.)

4.1. Public Comments***     Ms. Sherman

4.2. Oregon School Employees Association     Ms. Keeney

4.3. Hermiston Association of Teachers     Ms. Fitterer

4.4. Student Board Representative     Miss Hamilton

5. REPORTS   (7:00 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Interim Superintendent    Ms. Mooney

5.3. Human Resources Department   Ms. Mooney

5.3.1. Enrollment Report

5.4. Business Office    Ms. Saul

5.4.1. Financial Reports

5.5. Special Programs Department     Mr. Wilson

6. CONSENT ITEMS**    (7:35 p.m.)

6.1. Human Resources Department

6.1.1. Personnel Appointments

6.1.2. Personnel Resignation

6.1.3. Extra Responsibility Contracts

6.2. Business Office

6.2.1. Acceptance of Gifts

7. ACTION ITEMS

7.1. Graduation Venue

8. CALENDAR/FUTURE ITEMS   (7:40 p.m.)     Ms. Carnine

9. ADJOURN     (8:15 p.m.)