August 10, 2015 at 6:30 PM - Regular

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

2. INTRODUCTORY ITEMS        (6:30 p.m.)     Ms. Holthus

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 Comments***     Ms. Holthus

3.2. Hermiston Association of Teachers    Mr. Anderson

3.3. Oregon School Employees Association   Ms. Keeney

4. REPORTS   (6:45 p.m.)

4.1. Board of Education    Ms. Holthus

4.2. Superintendent    Dr. Maiocco

4.3. Deputy Superintendent     Mr. Smith

4.3.1. Financial Forecast Reports

4.4. Educational Services Update   Ms. Browning

5. STUDY ITEMS   (7:10 p.m.) 

5.1. 2015-16 Board Planning Calendar (at a glance)  Dr. Maiocco

6. CONSENT ITEMS**    (7:40 p.m.)

6.1. Deputy Superintendent

6.1.1. Acceptance of Gifts

6.1.2. Personnel Appointment

6.1.3. Personnel Resignation

6.1.4. Extra Responsibility Contract

6.1.5. Extra Duty Contract

6.1.6. Policy Review - First Reading

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

8. ADJOURN     (7:50 p.m.)