December 8, 2014 at 6:00 PM - Regular Meeting
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1. PRESESSION DINNER WITH FOOTBALL TEAM (6:00 p.m.)
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2. CALL TO ORDER REGULAR MEETING* (7:00 p.m.) Ms. Holthus
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3. INTRODUCTORY ITEMS Ms. Holthus
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3.1. Pledge of Allegiance
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3.2. Adoption of Agenda
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3.3. Approval of Minutes
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4. COMMUNICATIONS AND ANNOUNCEMENTS (7:05 p.m.)
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4.1. Auditor's Report Mr. Smith
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4.2. Public Comment
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4.3. Oregon School Employees Association Mr. Rodarte
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4.4. Hermiston Association of Teachers Ms. Keefauver
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4.5. Student Representative Mr. Haight
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5. REPORTS (7:35 p.m.)
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5.1. Board of Education Ms. Holthus
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5.2. Superintendent Dr. Maiocco
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5.3. Deputy Superintendent Mr. Smith
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5.3.1. Financial Forecast Reports
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5.3.2. Enrollment Report
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6. STUDY ITEMS (7:50 p.m.)
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6.1. Vision 2025 Plan Draft Dr. Maiocco
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7. CONSENT ITEMS** (8:30 p.m.)
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7.1. Deputy Superintendent Mr. Smith
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7.1.1. Acceptance of Gifts
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7.1.2. Personnel Appointments
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7.1.3. Personnel Resignations
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7.1.4. Extra Responsibility Contracts
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7.1.5. Policy Review - First Reading
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7.1.6. 2015-16 School Calendar
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7.1.7. Budget Committee Member Appointment
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7.1.8. Hermiston Education Foundation Grants
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8. ACTION ITEMS (8:35 p.m.)
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8.1. 2013-14 Audit Report
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9. CALENDAR/FUTURE ITEMS (8:45 p.m.) Ms. Cortaberria
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10. EXECUTIVE SESSION (8:50 p.m.)
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10.1. ORS 332.061(1)
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