March 11, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER REGULAR MEETING (6:30 p.m.)
Presenter:
Chair Hansell
|
|
2. INTRODUCTORY ITEMS (6:30 p.m.)
Presenter:
Chair Hansell
|
|
2.1. Pledge of Allegiance
|
|
2.2. Adoption of Agenda
|
|
2.3. Approval of Minutes
|
|
3. PRESENTATIONS AND RECOGNITIONS (6:35 p.m.)
Presenter:
Mr. Usher
|
|
3.1. Hermiston High School State Wrestling Recognition
Presenter:
Mr. Usher
|
|
3.3. School Update
Presenter:
Ms. Wyant
|
|
4. PUBLIC COMMENTS (6:50 p.m.)
Presenter:
Chair Hansell
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:
()
|
|
5. COMMUNICATIONS AND ANNOUNCEMENTS (7:05 p.m.)
|
|
5.1. Oregon School Employees Association
Presenter:
Ms. Chapman
|
|
5.2. Hermiston Association of Teachers
Presenter:
Ms. McCann
|
|
6. REPORTS (7:20 p.m.)
|
|
6.1. Board of Education
Presenter:
Chair Hansell
Description:
Board of Education Goals
|
|
6.2. Business Office
Presenter:
Ms. Saul
|
|
6.2.1. Financial Reports
Attachments:
()
|
|
6.3. Superintendent's Office
Presenter:
Dr. Mooney
|
|
6.3.1. Enrollment Report
Presenter:
Dr. Mooney
|
|
7. STUDY ITEMS (7:45 p.m.)
|
|
7.1. 20240 - 2025 Financial Planning Parameters
Presenter:
Ms. Saul
|
|
7.2. Cannabis Sales in City Limits
Presenter:
Chair Hansell
|
|
8. CONSENT ITEMS** (8:45 p.m.)
|
|
8.1. Human Resources Department
|
|
8.1.1. Personnel Resignations
Attachments:
()
|
|
8.1.2. Personnel Appointments
Attachments:
()
|
|
8.1.3. Extra Responsibility & Extra Duty Contracts
Attachments:
()
|
|
8.1.4. Personnel Contracts
Attachments:
()
|
|
8.1.5. Superintendent Evaluation
Attachments:
()
|
|
8.2. Business Office
|
|
8.2.1. Acceptance of Gifts
Attachments:
()
|
|
8.2.2. Grant Fund Resolution
|
|
8.3. Superintendent's Office
|
|
8.3.1. Policy Review - Second Reading
Attachments:
()
|
|
8.3.2. Policy Review - First Reading
Attachments:
()
|
|
8.3.3. Declaration of Surplus Property and Authority to Sell Property
Attachments:
()
|
|
9. ACTION ITEMS (8:50 p.m.)
|
|
9.1. 2024-2025 Financial Planning Parameters
Presenter:
Ms. Saul
Attachments:
()
|
|
10. CALENDAR AND FUTURE ITEMS (9:00 p.m.)
|
|
10.1. Future Agenda Item Discussion
Presenter:
Chair Hansell
|
|
11. EXECUTIVE SESSION (9:15 p.m.)
Attachments:
()
|
|
11.1. ORS 332.061(1)
|
|
11.2. ORS 332.061(1)
|
|
11.3. ORS 192.660(2)(d)
|
|
12. ADJOURN (10:00 p.m.)
|
