March 12, 2018 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. PRESENTATIONS/RECOGNITIONS     (6:35 p.m.)

3.1. Hermiston High School Wrestling Recognition

3.2. Classified Employees of the Year Recognition

3.3. Reception

4. COMMUNICATIONS AND ANNOUNCEMENTS   (7:15 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   (7:30 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. 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. Teaching & Learning Department     Ms. Browning

6. STUDY ITEMS     (7:50 p.m.)

6.1. Financial Planning Parameters     Ms. Saul

7. CONSENT ITEMS**    (8:35 p.m.)

7.1. Human Resources Department

7.1.1. Personnel Appointment

7.1.2. Personnel Resignation

7.1.3. Personnel Contract Renewals

7.1.4. Extra Duty Contracts

7.1.5. Policy Review - First Reading

7.1.6. Extra Responsibility Contracts

7.2. Business Office

7.2.1. Acceptance of Gifts

7.2.2. Budget Committee Member Renewals

7.2.3. 2017-18 Budget Adjustment

7.2.4. School Transportation Request for Proposal

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

9. EXECUTIVE SESSION     (8:45 p.m.)

10. ADJOURN     (9:15 p.m.)