November 14, 2012 at 6:30 PM - Regular
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1. CALL TO ORDER REGULAR MEETING* ( 6:30 p.m.) Ms. Sherman
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2. INTRODUCTORY ITEMS (6:30 p.m.) Ms. Sherman
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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2.3. Approval of Minutes
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3. PRESENTATIONS & RECOGNITIONS (6:35 p.m.)
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3.1. Hispanic Community Liaison
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:40 p.m.)
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4.1. Public Comments*** Ms. Sherman
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4.2. Oregon School Employees Association Ms. Piersol
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4.3. Hermiston Association of Teachers Ms. Guthrie
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4.4. Education Service District Ms. Price
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4.5. Student Representative Mr. Potts
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5. REPORTS (7:00 p.m.)
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5.1. Board of Education Ms. Sherman
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5.2. Superintendent Dr. Maiocco
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5.3. Operations & Business Services Mr. Mishra
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5.3.1. Financial Forecast Reports
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5.4. Enrollment Report Ms. Browning
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6. STUDY ITEMS (7:25 p.m.)
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6.1. Superintendent Evaluation Process Dr. Maiocco
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7. CONSENT ITEMS** (7:40 p.m.) Dr. Maiocco
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7.1. Business Services
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7.1.1. Acceptance of Gifts
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7.1.2. Appropriation Resolution
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7.2. Operational Services
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7.2.1. Personnel Appointment
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7.2.2. Personnel Resignation
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7.2.3. Extra Responsibility Contracts
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7.2.4. Extra Duty Contracts
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7.3. Deputy Superintendent's Office
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7.3.1. Policy Review - Second Reading
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7.3.2. Policy Review - First Reading
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7.4. Support Services
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7.4.1. Travel Request
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8. ACTION ITEMS (7:45 p.m.) Dr. Maiocco
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8.1. OSBA Resolution (20 min)
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8.2. Hermiston Education Foundation Grants (15 min)
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8.3. Hermiston Education Foundation Board Member (10 min)
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9. CALENDAR/FUTURE ITEMS (8:30 p.m.) Ms. Cortaberria
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10. EXECUTIVE SESSION (8:45 p.m.)
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10.1. ORS 332.061(1)
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