August 13, 2012 at 6:30 PM - Regular

1. CALL TO ORDER REGULAR MEETING*   ( 6:30 p.m.)    Ms. Sherman

2. INTRODUCTORY ITEMS     (6:30 p.m.)     Ms. Sherman

2.1. Pledge of Allegiance  

2.2. Adoption of Agenda

2.3. Approval of Minutes

3. COMMUNICATIONS AND ANNOUNCEMENTS   (6:35 p.m.)

3.1. Public Comments***     Ms. Sherman

3.2. Oregon School Employees Association   Ms. Piersol

3.3. Hermiston Association of Teachers    Ms. Guthrie

3.4. Education Service District     Ms. Price

4. REPORTS   (6:50 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Superintendent     Mr. Smith

4.3. Operations & Business Services    Mr. Mishra

4.3.1. Financial Forecast Reports

5. STUDY ITEMS     (7:15 p.m.)

5.1. Special Education Program Model     Ms. Mabbott     (25 min)

6. CONSENT ITEMS**    (7:40 p.m.)     Mr. Smith

6.1. Business Services

6.1.1. Acceptance of Gifts

6.2. Operational Services

6.2.1. Personnel Appointment

6.2.2. Extra Responsibility Contracts

6.2.3. Extra Duty Contracts

7. ACTION ITEMS     (7:45 p.m.)     Mr. Smith

7.1. Board Committee Appointments

8. CALENDAR/FUTURE ITEMS   (8:00 p.m.)   Ms. Cortaberria