June 13, 2011 at 6:00 PM - Regular

1. CALL TO ORDER REGULAR MEETING*   ( 6:00 p.m..)    Mr. Hamm

2. INTRODUCTORY ITEMS     (6:00 p.m.)     Mr. Hamm 

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. PRESENTATIONS/SPECIAL RECOGNITION     (6:05 p.m.)     Mr. Smith

3.1. You Make the Difference Award - District Level     Mr. Smith

3.2. Recognition of Excellence - Kurt Simmons     Mr. Kay

4. EXECUTIVE SESSION     (6:15 p.m.)

4.1. ORS 192.660 (2)(a)

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

5.1. Public Comments***     Mr. Hamm

5.2. Oregon School Employees Association   Ms. Piersol

5.3. Hermiston Association of Teachers    Ms. Sprong

5.4. Education Service District     Ms. Rhinhart

6. REPORTS   (7:00 p.m.)

6.1. Board of Education    Mr. Hamm

6.2. Superintendent     Mr. Smith

6.3. Support Services

6.3.1. Enrollment Report     Ms. Browning

6.3.2. Bond Budget Update     Mr. Smith

7. POSITION 1 APPOINTMENT PROCESS     (7:30 p.m.)

7.1. Board of Education Position 1 Appointment Interviews

7.2. Appointment of Position 1

8. CONSENT ITEMS**    (8:10 p.m.)

8.1. Business Office

8.1.1. Acceptance of Gifts

8.1.2. Supplemental Budget

8.2. Superintendent

8.2.1. Personnel Resignation

8.2.2. Personnel Appointment

8.2.3. Extra Responsibility Contract

8.2.4. Extra Duty Contract

8.2.5. Contract Renewals - Exempt

8.2.6. Personnel Termination - Classified

8.2.7. Contract Renewals - Confidential Group

9. ACTION ITEMS     (8:15 p.m.)     Mr. Smith

9.1. Personnel Transfer

9.2. Personnel Appointment

9.3. Food Service Price Adjustment

9.4. Superintendent Evaluation Process

10. CALENDAR/FUTURE ITEMS     (8:55 p.m.)     Ms. Cortaberria

11. EXECUTIVE SESSION     (9:10 p.m.)

11.1. ORS 192.660 (2)(e)