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

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

2. EXECUTIVE SESSION     (6:01 p.m.)

2.1. ORS 192.660(2)(e)

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. PRESENTATION & RECOGNITIONS     (6:35 p.m.)

4.1. HHS Football Team

4.2. HHS FFA Veterinary Science Team

4.3. Auditor's Report

5. COMMUNICATIONS AND ANNOUNCEMENTS   (6:55 p.m.)

5.1. Public Comments***     Ms. Sherman

5.2. Oregon School Employees Association     Ms. Keeney

5.3. Hermiston Association of Teachers     Ms. Fitterer

5.4. Student Board Representative     Miss Hamilton

6. REPORTS   (7:10 p.m.)

6.1. Board of Education    Ms. Sherman

6.2. Interim Superintendent    Ms. Mooney

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 - ICLE Update     Ms. Browning

7. CONSENT ITEMS**    (7:35 p.m.)

7.1. Human Resources Department

7.1.1. Personnel Appointments

7.1.2. Personnel Resignation

7.1.3. Personnel Resignation Revocation

7.1.4. Extra Responsibility Contracts

7.1.5. Extra Duty Contracts

7.1.6. Policy Review - Second Reading

7.2. Business Office

7.2.1. Acceptance of Gifts

7.2.2. Hermiston Education Foundation Grants

7.2.3. Declaration of Surplus Property and Authority to Sell Property

8. ACTION ITEMS     (7:40 p.m.)

8.1. 2016-17 Audit Report

9. CALENDAR/FUTURE ITEMS   (7:50 p.m.)     Ms. Cortaberria

10. ADJOURN     (7:55 p.m.)