December 12, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER REGULAR MEETING (6:30 p.m.)
Presenter:
Chair Holthus
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2. INTRODUCTORY ITEMS (6:30 p.m.)
Presenter:
Chair Holthus
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
Attachments:
()
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2.3. Approval of Minutes
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3. PRESENTATIONS AND RECOGNITIONS (6:35 p.m.)
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4. PUBLIC COMMENTS (6:50 p.m.)
Presenter:
Chair Holthus
Description:
Welcome. This is the time we reserve in our meeting for public comment. According to Board Policy KL, any complaint regarding a specific employee of the Hermiston School District must be routed through the superintendent's office. The Hermiston School District Board of Education accepts public comments virtually and in person. Members of the public wishing to address the board virtually submitted written statements or requests by 4:00 p.m. prior to this meeting. Those wishing to address the board in person should stand and be recognized, then move forward to the microphone at the center table. Prior to making your comments, state your first and last name and school or topic. Please limit your comments to a maximum of three (3) minutes and address them to me. Is there anyone here tonight who would like to address the board?
Attachments:
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5. COMMUNICATIONS AND ANNOUNCEMENTS (7:05 p.m.)
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5.1. Oregon School Employees Association
Presenter:
Ms. Chapman
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5.2. Hermiston Association of Teachers
Presenter:
Ms. Fisher
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5.3. Student Board Representative
Presenter:
Mr. Purswell
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6. REPORTS (7:20 p.m.)
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6.1. Board of Education
Presenter:
Chair Holthus
Description:
Board of Education Goals
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6.2. Business Office
Presenter:
Ms. Saul
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6.2.1. Financial Reports
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6.3. Superintendent's Office
Presenter:
Dr. Mooney
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6.3.1. Enrollment Report
Attachments:
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7. CONSENT ITEMS** (7:40 p.m.)
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7.1. Human Resources Department
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7.1.1. Personnel Appointments
Attachments:
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7.1.2. Personnel Resignations
Attachments:
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7.1.3. Extra Responsibility & Extra Duty Contracts
Attachments:
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7.2. Business Office
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7.2.1. Grant Fund Establishment
Attachments:
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7.2.2. Budget Committee Membership
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7.2.3. 2022-2023 Budget Calendar
Attachments:
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7.2.4. 2021-2022 Audit Report
Attachments:
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8. ACTION ITEMS (7:45 p.m.)
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8.1. Budget Committee Membership
Attachments:
()
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9. CALENDAR AND FUTURE ITEMS (8:00 p.m.)
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9.1. Future Agenda Item Discussion
Presenter:
Chair Holthus
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10. EXECUTIVE SESSION (8:10 p.m.)
Attachments:
()
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10.1. ORS 192.660(2)(d)
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10.2. ORS 192.660(2)(i)
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11. ADJOURN (9:00 p.m.)
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