February 11, 2019 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. COMMUNICATIONS AND ANNOUNCEMENTS   (6:35 p.m.)

3.1. Public Comments***     Ms. Sherman

3.2. Oregon School Employees Association     Ms. Keeney

3.3. Hermiston Association of Teachers     Mr. Osorio Garcia

3.4. Student Board Representative     Mr. Anderson

4. REPORTS   (6:50 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Superintendent's Office    Ms. Mooney

4.2.1. Enrollment Report

4.3. Business Office    Ms. Saul

4.3.1. Financial Reports

4.4. Human Resources Department   Mr. Marshall

5. CONSENT ITEMS**    (7:30 p.m.)

5.1. Human Resources Department

5.1.1. Personnel Appointments

5.1.2. Personnel Resignation

5.1.3. Extra Responsibility Contract

5.1.4. Extra Duty Contract

5.2. Business Office

5.2.1. Acceptance of Gifts

6. ACTION ITEMS     (7:35 p.m.)

6.1. 2019-20 School Calendar

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

8. EXECUTIVE SESSION     (7:50 p.m.)

9. ADJOURN    (8:20 p.m.)