August 23, 2010 at 6:00 PM - Special Meeting/Work Session

1. CALL TO ORDER REGULAR MEETING*   ( 6:05 p.m..)    Mr. Hamm

2. INTRODUCTORY ITEMS   Mr. Hamm 

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

3. PRESENTATIONS/SPECIAL RECOGNITION   (6:10 p.m.)  Dr. Maiocco

3.1. Teacher Recognition

3.2. Umatilla County Fair Relocation Effort     (30 mins)

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:45 p.m.)

5. REPORTS   (6:45 p.m.)

5.1. Board of Education    Mr. Hamm

5.2. Superintendent    Dr. Maiocco

5.3. Administration

5.3.1. Forecast Reports     Mr. Smith and Mr. Reese

5.3.2. Bond Budget Update

5.3.3. Education Services     Ms. Browning

5.3.3.1. Title 1A & IIA (Purpose, allocation, goals, activities)

6. STUDY ITEMS     (7:30 p.m.)

6.1. HHS Schedule - Draft Charge

6.2. Policy Review

6.2.1. BBFB - Board Member Ethics and Nepotism

6.2.2. Old - Counselor – Elementary School

6.2.3. New - Elementary School Counselor Job Description, Updated 6/10

6.2.4. Old - Counselor – Middle School

6.2.5. New - Middle School Counselor Job Description, Updated 6/10

6.2.6. DJC-AR - Special Procurements and exemptions from Competitive Bidding

6.2.7. GBC - Staff Ethics

6.2.8. JHCD - Old – Administering Noninjectable Medicines to Students**

6.2.9. JHCD - New – Administering Noninjectable Medicines to Students**/*

6.2.10. JHCD-AR - Old – Procedures for Administering Noninjectable Medicines to Students

6.2.11. JHCD-AR - New – Administering Noninjectable Medicines to Students**/*

6.2.12. JHCDA - Administering Injectable Medicines to Students

6.2.13. Self-Medication Agreement

7. CONSENT ITEMS**    (8:30 p.m.)    Dr. Maiocco

7.1. Support Services

7.1.1. Personnel Appointments - Classified

7.1.2. Personnel Resignation - Classified

7.1.3. Extra Duty Contracts

7.1.4. Personnel Appointment - Certified Temporary

8. ACTION ITEMS    (8:35 p.m.)  Dr. Maiocco

8.1. Revised Board Goals     Dr. Maiocco

9. CALENDAR/FUTURE ITEMS   (8:45 p.m.)   Ms. Browning

10. EXECUTIVE SESSION   (8:50 p.m.)  Dr. Maiocco