March 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. PRESENTATIONS/RECOGNITIONS     (6:35 p.m.)     Dr. Maiocco

3.1. Classified Employees of the Year Recognition

3.2. Reception

4. COMMUNICATIONS AND ANNOUNCEMENTS     (7:20 p.m.)

4.1. Public Comment

4.2. Oregon School Employees Association     Mr. Rodarte

4.3. Hermiston Association of Teachers     Ms. Keefauver

4.4. Student Representative     Mr. Haight

5. REPORTS     (7:35 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent    Dr. Maiocco

5.3. Deputy Superintendent     Mr. Smith

5.3.1. Financial Forecast Reports

5.3.2. Enrollment Report

5.4. Educational Services Update   Ms. Browning

6. STUDY ITEMS     (8:00 p.m.)

6.1. 2014-15 Financial Planning Parameters     Mr. Smith     (45 min)

6.2. District Facilities Report     Mr. Smith     (15 min)

7. CONSENT ITEMS**     (9:00 p.m.)

7.1. Deputy Superintendent    Mr. Smith

7.1.1. Acceptance of Gifts

7.1.2. Personnel Appointments

7.1.3. Personnel Resignations

7.1.4. Extra Responsibility Contracts

7.1.5. Personnel Contract Renewals

7.1.6. General Obligation Bond Refinancing

8. ACTION ITEMS     (9:05 p.m.)

8.1. 2015-16 Financial Planning Parameters     Mr. Smith

8.2. Superintendent Evaluation

9. CALENDAR/FUTURE ITEMS     (9:25 p.m.)     Ms. Cortaberria

10. EXECUTIVE SESSION     (9:30 p.m.)

11. ADJOURN     (10:00 p.m.)