January 13, 2020 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/RECOGNITIONS     (6:35 p.m.)     Dr. Mooney

3.1. Educators of the Year Recognition

3.2. Administrator of the Year Recognition

3.3. Board of Education Recognition

3.4. Reception

4. COMMUNICATIONS AND ANNOUNCEMENTS   (7:35 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   (7:50 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent's Office    Dr. Mooney

5.2.1. Enrollment Report

5.2.2. Division 22 Assurances

5.3. Business Office    Ms. Saul

5.3.1. Financial Reports

5.4. Athletics & Activities Department     Mr. Usher

6. CONSENT ITEMS**    (8:30 p.m.)

6.1. Human Resources Department

6.1.1. Personnel Appointment

6.1.2. Personnel Resignation

6.1.3. Extra Responsibility Contracts

6.1.4. Extra Duty Contracts

6.1.5. Leave of Absence

6.2. Business Office

6.2.1. Acceptance of Gifts

6.2.2. 2019-2020 Budget Calendar

6.2.3. Budget Committee Membership

6.3. Superintendent's Office

6.3.1. Declaration of Surplus Property and Authority to Sell Property

6.3.2. Policy Review - First Reading

7. CALENDAR ITEMS     (8:35 p.m.)

8. EXECUTIVE SESSION     (8:40 p.m.)

9. ADJOURN     (9:00 p.m.)