June 9, 2014 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

1.C. Open Budget Hearing; Take Questions; Recess Hearing

1.D. Reconvene General Meeting

2. Welcome

2.A. Review Agenda:  Any Additions/Deletions/Corrections

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. ESD

2.B.4. Public Forum - General Statement on Agenda Items

2.B.5. Jeff Searles - Tri-County Eastern Oregon Concert Band - World Projects Trip Proposal  

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.2.a. Enrollment Report

2.C.3. Employment Action

2.C.4. Adoption of Rescinded, New or Revised Policies

2.C.4.a. None

2.C.5. 1st Reading of Rescinded, New or Revised Policies

2.C.5.a. 1st Reading of New Policy - IIBGB Web Pages

2.C.5.b. 1st Reading of Revised Policy- IIBGA Electronic Communication

2.C.6. Adoption of New, Revised or Rescinded AR's

2.C.6.a. None

2.C.7. Ratify OSEA Reopener Language for 2014-15

2.C.8. Approve Annual Organizational Details for 2014-15

2.C.9. Approve Successor Agreement with Morrow Co Rec District for 2014-15

2.C.10. Approve Resolution 2013-14-13 Authorizing the County Treasurer to Invest District Funds

2.C.11. Approve Resolution 2013-14-11 Committed Funds

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.B. Administrative Reports

4. Unfinished Business

5. New Business

5.A. Reconvene Budget Hearning

5.B. Action to Adopt 2014-15 Budget

5.C. American Tower

6. Announcements

7. Executive Session under ORS 192.660(2)(h) - Legal; ORS 192.061 - Expulsion

8. Adjourn Meeting