August 25, 2005 at 7:30 PM - Regular
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Employment Action
Attachments:
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2.C.4. Attendance Variance for Laura, George & Dawn Eddy from Umatilla SD to Morrow County SD.
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2.C.5. Renewal of Attendance Variance for Rileigh McClure to attend 1st grade at Arlington Elementary School
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2.C.6. Approval of Lexi Bray to Attend School in Echo SD
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2.C.7. Approval of Leigh, Devon & Bethany Martin to attend school in Hermiston School District - purchasing home in Hermiston.
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2.C.8. Approval to Move Forward on the 4 Classroom Expansion at Windy River Elementary.
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3. Reports & Presentations
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3.A. Superintendent's Report
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4. Unfinished Business
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4.A. Policy IKF - Honors Diploma -- Adoption
Attachments:
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4.B. Social Studies Textbook Adoption
Attachments:
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5. New Business
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5.A. Policy IKE - Promotion & Retention of Students -- 1st Reading
Attachments:
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5.B. Appoint Betty MacTavish to Heppner CEC Meeting
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5.C. Adopt 2005-06 Board Goals
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5.D. Approve 2005-06 Rec District Contract
Attachments:
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6. Announcements
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7. Recess Regular Meeting
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8. Executive Session under ORS 192.660(2) - if needed
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9. Action Following Executive Session, if needed
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10. Adjournment
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