June 10, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER BUDGET HEARING     (6:30 p.m.)     Ms. Sherman

2. BUDGET HEARING     (6:31 p.m.)     Ms. Sherman

2.1. Public Comment

3. ADJOURN BUDGET HEARING     ( 6:35 p.m.)     Ms. Sherman

4. CALL TO ORDER  REGULAR MEETING*     ( 6:35 p.m.)     Ms. Sherman

5. INTRODUCTORY ITEMS     Ms. Sherman

5.1. Pledge of Allegiance  

5.2. Adoption of Agenda

5.3. Approval of Minutes

6. PRESENTATIONS & COMMUNICATIONS     (6:40 p.m.)

6.1. Hermiston High School Track & Field

6.2. Long Range Facilities Planning Committee Report     Ms. Mooney

7. COMMUNICATIONS AND ANNOUNCEMENTS     (7:00 p.m.)

7.1. Public Comment

7.2. Oregon School Employees Association     Ms. Keeney

7.3. Hermiston Association of Teachers     Mr. Osorio Garcia

7.4. Student Board Representative     Mr. Anderson

8. REPORTS     (7:15 p.m.)

8.1. Board of Education    Ms. Sherman

8.2. Superintendent's Office    Ms. Mooney

8.2.1. Board Pinning Ceremony

8.2.2. Enrollment Report

8.3. Business Office     Ms. Saul

8.3.1. Financial Reports

8.4. Teaching & Learning Department     Ms. Browning

9. CONSENT ITEMS**     (7:50 p.m.)

9.1. Human Resources Department

9.1.1. Personnel Appointment

9.1.2. Personnel Resignation

9.1.3. Administrative and Confidential Contracts

9.2. Business Office

9.2.1. Acceptance of Gifts

9.2.2. RFP for Audit Services

9.2.3. ITB for Rocky Heights Elementary School HVAC Upgrade

9.3. Superintendent's Office

9.3.1. Policy Review - Second Reading

10. ACTION ITEMS     (7:55 p.m.)

10.1. 2019-20 Budget Adoption

11. CALENDAR/FUTURE ITEMS     (8:10 p.m.)     Ms. Cortaberria

12. EXECUTIVE SESSION     (8:15 p.m.)

13. ADJOURN     (8:40 p.m.)