September 9, 2019 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS        (6:31 p.m.)     Ms. Sherman

2.1. Pledge of Allegiance     Boy Scout Troop 654

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     Miss Halbert

4. REPORTS   (6:55 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Superintendent's Office    Dr. Mooney

4.2.1. Enrollment Report

4.3. Business Office    Ms. Saul

4.3.1. Financial Reports

4.4. Teaching & Learning Department     Ms. Browning

4.5. IT Department     Mr. Kelso

5. CONSENT ITEMS**    (7:30 p.m.)

5.1. Human Resources Department

5.1.1. Personnel Appointment

5.1.2. Personnel Resignation

5.1.3. Extra Responsibility Contracts

5.1.4. Extra Duty Contracts

5.2. Business Office

5.2.1. Acceptance of Gifts

5.2.2. Adult Lunch Price Consideration

5.2.3. 2019-20 Budget Adjustment

5.3. Superintendent's Office

5.3.1. Policy Review - First Reading

5.3.2. Hermiston Association of Teachers Collective Bargaining Agreement Corrections

6. CALENDAR/FUTURE ITEMS   (7:35 p.m.)     Ms. Cortaberria

7. ADJOURN     (7:40 p.m.)