November 9, 2009 at 7:00 PM - Regular
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1. Call Regular Meeting 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. Approve Attendance Variance: Katherine Neel-Griffin from MCSD to Hermiston SD;
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3. Reports & Presentations
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3.A. Superintendent's Report
Attachments:
()
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3.B. ESD Merger Report - Michael Lasher
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3.C. MEC Curriculum Report
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3.D. Principal Reports
Attachments:
()
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4. Unfinished Business
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4.A. Adopt 2009-10 Board Goals
Attachments:
()
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4.B. Appoint Budget Committee Members
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4.C. Adopt Revision to GCDA/GDDA - Criminal Record Checks/Fingerprinting
Attachments:
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5. New Business
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5.A. Adopt 2010-11 Budget Calendar
Attachments:
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6. Announcements
Attachments:
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6.A. OSBA Convention - November 12-15, 2009 - Portland
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7. Executive Session under ORS 192.660(2)(h)-Legal
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8. Adjourn
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