February 9, 2015 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

4.2. 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

5. STUDY ITEMS     (7:20 p.m.)

5.1. Economic Impact of Hermiston School District Facilities

6. CONSENT ITEMS**     (7:40 p.m.)

6.1. Deputy Superintendent    Mr. Smith

6.1.1. Acceptance of Gifts

6.1.2. Personnel Appointments

6.1.3. Personnel Resignations

6.1.4. Extra Responsibility Contracts

6.2. Operations     Mr. Kay

6.2.1. Travel Request

7. CALENDAR/FUTURE ITEMS     (7:45 p.m.)     Ms. Cortaberria

8. EXECUTIVE SESSION     (7:55 p.m.)

8.1. ORS 192.660(2)(e)

8.2. ORS 192.660(2)(i)