July 15, 2026 at 4:00 PM - Regular Meeting
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I. CALL TO ORDER, ROLL CALL, AND FLAG SALUTE
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II. ELECTION OF OFFICERS
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II.A. Election of Chair of the Board of Directors 2026–2027
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II.B. Election of Vice-Chair of the Board of Directors 2026-2027
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III. AWARDS, RECOGNITION AND PRESENTATIONS
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III.A. Bond Report
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III.A.1. Pool Update
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III.B. Union Report
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III.C. Committee Report
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IV. PUBLIC PARTICIPATION
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V. ADJUSTMENTS TO AGENDA
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.B. HR Report
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VII. REPORTS
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VIII. FISCAL OVERVIEW AND APPROVAL OF FINANCIAL REPORT
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VIII.A. Financial Summary and Cash Flow
Speaker(s):
Kara Taylor
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IX. ANNUAL DESIGNATIONS FOR 2026-2027
Description:
1. Superintendent/Clerk and Executive Office
Lloyd Hartley is designated Superintendent/Clerk and Executive Officer of the Ione School District for the 2026-2027 year. 2. Chief Financial Officer/Business Manager Kara Taylor is designated Business Manager/Deputy Clerk of the Ione School District for the 2026-2027 year. 3. Custodian of Funds Lloyd Hartley is designated Custodian of Funds for the 2026-2027 year. 4. Authorized signatures for District's Checks Lloyd Hartley and Beth O'Hanlon are the authorized signatures for the District's checks for the 2026-2027 year. 5. Facsimile Signature A facsimile signature of the Superintendent is authorized for use for the Ione School Distict for the 2026-2027 year. 6. Short-Term Borrowing Limit for the Custodian of Funds The short-term borrowing limit is set at $200,000.00 for the Ione School District for the 2026-2027 year. 7. Fidelity Bond/Crime Coverage The Fidelity bond amounts, or an equivalent crime coverage under an insurance policy, shall be set at $100,000.00 for Lloyd Hartley 8. Budget Officer Lloyd Hartley is designated Budget Officer for the Ione School District for the 2026-2027 year. 9. Official Auditer The auditing firm of Cockburn & McClintock, LLC is designated the Official Auditor for the Ione School District for the 2026-2027 year. 10. Legal Counsel Hungerford Law Firm is designated the Legal Counsel of the Ione School District for the 2026-2027 year. 11. Depositories for Funds The Bank of Eastern Oregon is designated the depository for funds for the 2026-2027 year, and Ione School District is authorized to participate in the Local Government Investment Pool. 12. Insurance Agent of Record Wheatland Insurance, and their local representative, is designated the Insurance Agent of Record for the one School District for the 2026-2027 year. 13. Official Newspaper The East Oregonian and Heppner Gazette Times are designated the Official Newspapers for the Ione School District for the 2026-2027 year. 14. Per Diem Employees of the Ione School District will receive the IRS rate per mile for authorized travel; lodging will be paid at the location-based, single-room rate published on the General Services Administrator (GSA) website; meals during approved overnight travel will be paid the standard location per diem rate as posted for the current year on the US General Services Administration (GSA) website; meals paid through the conference registration will be deducted at the same rate as above. 15. Designated Confidential Employees The following employees of the Ione School District are designated Confidential Employees for the 2026-2027 year: Dawn Eynetich, Board Secretary and Aimee VanNice, Human Resource Director. 16. Substitute Teacher Rates For the 2026-2027 year, the substitute teacher rate is set at $29.53 per hour for the first 8 days, and for a substitute employed for more than 8 consecutive days in any one assignment, a minimum of $35.67 per hour. 17. Authorization for Inter fund Loans For the 2026-2027 year, the Board of Directors of the Ione School District may authorize a short-term, non-interest loan between funds when necessary due to the timing of receipts and expenditures. 18. Authorization for Morrow County Investments For the 2026-2027 year, authorization is granted by the Board of Directors of the Ione School District for the investment of any money held by the County Treasurer of Morrow County. 19. Local Contract Review Board The Board of Directors of the Ione School District is designated as the local Contract Review Board for the 2026-2027 year. |
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X. OLD BUSINESS
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X.A. Second Reading Revised Student Handbook
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X.B. Second Reading of Ione Policies
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XI. NEW BUSINESS
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XI.A. Bond Change Order
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XII. FOR THE GOOD OF THE ORDER
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XII.A. Important Dates to Remember
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XII.A.1. August Board Meeting--August 10th, 2026 4pm Work Session, 4:30pm Regular Board Meeting
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XII.A.2. ISD Staff In Service-August 24-26 2026
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XII.A.3. First Day of School- August 31, 2026
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XIII. ADJOURN
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