February 13, 2023 at 6:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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1.C. Oath of Office - New Board Member
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. Public Forum - General Statement on Agenda Items
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2.B.2. MCEA
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2.B.3. OSEA
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2.B.4. Presentation - Rob Younger, President Oregon Athletic Coaches Association
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2.B.5. Presentation - Rob Tremper, Dickey & Tremper
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2.B.6. Presentation - Heppner Jr/Sr High School - Counselor
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve MCSD Monthly Financial Report
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2.C.3. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - JHCD/JHCDA
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2.C.6. Adoption of Rescinded, New or Revised Policies - IGBB
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2.C.7. Adoption of New, Revised or Rescinded AR's - None
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Administration Reports
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3.A.3. IMESD Talking Points
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3.B. Executive Director of Human Resources Report
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3.C. Director of Educational Services Report
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3.D. Special Education Coordinator Report
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4. Unfinished Business
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4.A. Resolution #2022-23-12 - Corrective Action Plan
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4.B. Board Meeting Calendar 2022/2023 - Revised
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5. New Business
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5.A. Resolution # 2022-23-11 - IMESD Local Service Plan 2023/24
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5.B. Resolution - # 2022-23-09 - Unanticipated Revenue
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5.C. 2021-22 Financial Audit Report
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5.D. Math Adoption - Grades 7-12
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5.E. MCSD Calendar Options 2023/24
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5.F. Budget Committee
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5.G. Adoption of 2023/2024 Budget Calendar
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5.H. OSAA Cooperative Sponsorships -
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5.H.1. Boys and Girls Tennis - Ione/Heppner - 4 years - 2022-2025
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5.H.2. Boys and Girls Golf - Heppner/Ione - 4 years, 2022-2025
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6. Announcements
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6.A. No School Monday, February 20, 2023 - President's Day Holiday
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6.B. Classified Appreciation Week - March 6-10, 2023
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6.C. Next Regular Board Meeting, March 13, 2023, - A.C. Houghton Elementary
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7. Executive Session - ORS 192.660(2)(i)
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8. Adjourn Meeting
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