March 11, 2019 at 5:00 PM - Regular Meeting

1. CALL TO ORDER  REGULAR MEETING*     (5:00 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     (5:05 p.m.)

3.1. Hermiston High School Wrestling Recognition

3.2. Classified Employees of the Year Recognition

3.3. Reception

4. COMMUNICATIONS AND ANNOUNCEMENTS   (5:45 p.m.)

4.1. Public Comments***     Ms. Sherman

4.2. Oregon School Employees Association     Ms. Keeney

4.3. Hermiston Association of Teachers     Mr. Osorio Garcia

4.4. Student Board Representative     Mr. Anderson

5. REPORTS   (6:00 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent's Office    Ms. Mooney

5.2.1. Enrollment Report

5.2.2. Long Range Facilities Planning Update

5.3. Business Office    Ms. Saul

5.3.1. Financial Reports

5.4. Teaching & Learning Department     Ms. Browning

6. STUDY ITEMS     (6:20 p.m.)

6.1. Financial Planning Parameters     Ms. Saul

6.2. 2018-19 School Calendar

7. CONSENT ITEMS**    (7:05 p.m.)

7.1. Human Resources Department

7.1.1. Personnel Appointment

7.1.2. Personnel Resignation

7.1.3. Extra Responsibility Contracts

7.1.4. Extra Duty Contracts

7.1.5. Personnel Contract Renewals

7.2. Business Office

7.2.1. Acceptance of Gifts

8. ACTION ITEMS     (7:10 p.m.)

8.1. 2019-2020 Financial Planning Parameters

8.2. 2018-2019 Updated School Calendar

9. CALENDAR/FUTURE ITEMS   (7:20 p.m.)     Ms. Cortaberria

10. ADJOURN     (7:25 p.m.)