February 12, 2018 at 6:30 PM - Regular Meeting

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

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

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. PRESENTATIONS/RECOGNITIONS     (6:35 p.m.)     Ms. Mooney

3.1. Coach Faaeteete

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:40 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

5.2.1. Enrollment Report

5.3. Human Resources Department   Mr. Marshall

5.4. Business Office    Ms. Saul

5.4.1. Financial Reports

6. CONSENT ITEMS**    (7:30 p.m.)

6.1. Human Resources Department

6.1.1. Personnel Appointments

6.1.2. Personnel Resignation

6.1.3. Extra Responsibility Contract

6.2. Business Office

6.2.1. Acceptance of Gifts

6.3. Athletics & Activities Department

6.3.1. Travel Request

7. ACTION ITEMS     (7:35 p.m.)

7.1. 2018-19 School Calendar

8. CALENDAR/FUTURE ITEMS   (7:45 p.m.)     Ms. Cortaberria

9. ADJOURN    (7:50 p.m.)