November 12, 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. PRESENTATIONS AND RECOGNITIONS     (6:35 p.m.)

3.1. Hamlet Thrill-ma-geddon

3.2. Hermiston High School FFA

3.3. Hermiston High School Slow-pitch Softball

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:50 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     Miss Halbert

5. REPORTS   (7:05 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent's Office     Dr. Mooney

5.2.1. Enrollment Report

5.2.2. Healthy & Safe Schools Plan

5.3. Business Office    Ms. Saul

5.3.1. Financial Reports

5.4. Teaching & Learning Department

5.4.1. Federal Grant Review

6. CONSENT ITEMS**    (7:45 p.m.)

6.1. Human Resources Department

6.1.1. Personnel Appointments

6.1.2. Extra Responsibility Contracts

6.1.3. Extra Duty Contracts

6.2. Business Office

6.2.1. Acceptance of Gifts

6.2.2. Hermiston Education Foundation Grants

7. ACTION ITEMS     (7:50 p.m.)

7.1. OSBA Board of Directors Position 2

7.2. OSBA Legislative Policy Committee Position 2

7.3. Superintendent Evaluation     Chair Sherman

8. CALENDAR/FUTURE ITEMS   (8:05 p.m.)     Ms. Cortaberria

9. ADJOURN     (8:10 p.m.)