January 24, 2011 at 6:00 PM - Special Meeting/Work Session
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1. CALL TO ORDER REGULAR MEETING* ( 6:00 p.m.) Mr. Hamm
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2. INTRODUCTORY ITEMS Mr. Hamm
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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3. PRESENTATIONS/SPECIAL RECOGNITION (6:05 p.m.) Dr. Maiocco
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3.1. Rocky Heights Elementary School Presentation (10 min)
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3.2. Rocky Heights Elementary You Make the Difference Award
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3.3. Acceptance of Gift: Donation from Hermiston Car Club (10 min)
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3.4. InterMountain ESD Local Service Plan Dr. Mulvihill (20 min)
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3.5. Bond Oversight Committee Annual Report (20 min)
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4. COMMUNICATIONS AND ANNOUNCEMENTS (7:05 p.m.)
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5. REPORTS (7:05 p.m.)
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5.1. Board of Education Mr. Hamm
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5.2. Superintendent Dr. Maiocco
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5.2.1. Assurance of Compliance with State Standards
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5.3. Support Services Mr. Smith
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5.3.1. Forecast Reports
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5.4. Education Services Ms. Browning
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6. STUDY ITEMS (7:25 p.m.)
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6.1. Capital Construction Projects
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6.2. 2011-12 Financial Planning Parameters Mr. Smith (45 min)
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6.2.1. PERS Planning Assumption
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6.2.2. State Revenue Assumption
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6.2.3. ADMw Assumption
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6.2.4. Deficit Spending Assumption
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6.2.5. Combined Financial Planning Impact
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7. CONSENT ITEMS** (8:30 p.m.) Dr. Maiocco
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7.1. Support Services
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7.1.1. Extra Responsibility Contracts
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7.1.2. Personnel Resignation - Classified
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8. ACTION ITEMS (8:35 p.m.) Dr. Maiocco
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8.1. 2011-12 Financial Planning Parameters
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8.2. Capital Construction Projects
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8.3. Fall HEF Grant Correction
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9. CALENDAR/FUTURE ITEMS (9:20 p.m.) Ms. Browning
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10. EXECUTIVE SESSION (9:30 p.m.) Dr. Maiocco
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10.1. ORS 192.660 (2)(d)
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