October 13, 2014 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS     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 Comment

3.2. Oregon School Employees Association     Mr. Rodarte

3.3. Hermiston Association of Teachers     Ms. Keefauver

3.4. Student Representative     Mr. Haight

4. REPORTS     (6:55 p.m.)

4.1. Board of Education    Ms. Sherman

4.1.1. OSBA Regional Meeting Debrief

4.2. Superintendent    Dr. Maiocco

4.3. Deputy Superintendent     Mr. Smith

4.3.1. Financial Forecast Reports

4.3.2. Enrollment Report

4.4. Educational Services Update   Ms. Browning

4.4.1. Report Card Update

5. CONSENT ITEMS**     (7:20 p.m.)

5.1. Deputy Superintendent    Mr. Smith

5.1.1. Acceptance of Gifts

5.1.2. Personnel Appointments

5.1.3. Personnel Resignations

5.1.4. Extra Responsibility Contracts

5.1.5. 2014-15 Achievement Compact

5.1.6. Policy Review - First Reading

5.1.7. Extra Duty Contracts

5.2. Superintendent     Dr. Maiocco

5.2.1. IMESD Notice

6. ACTION ITEMS     (7:25 p.m.)

6.1. Promise of Oregon

7. CALENDAR/FUTURE ITEMS     (7:25 p.m.)     Ms. Cortaberria