January 11, 2016 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS     Ms. Holthus

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. Hermiston High School Marching Band

3.2. Educators of the Year Recognition

3.3. Administrator of the Year Recognition

3.4. Reception

3.5. Board of Education Recognition

3.6. Proposed Relocation of Senior Center

4. COMMUNICATIONS AND ANNOUNCEMENTS     (7:35 p.m.)

4.1. Public Comment

4.2. Oregon School Employees Association     Ms. Keeney

4.3. Hermiston Association of Teachers     Mr. Anderson

4.4. Student Representative     Mr. Gonzalez

5. REPORTS     (7:50 p.m.)

5.1. Board of Education    Ms. Holthus

5.2. Superintendent    Dr. Maiocco

5.3. Deputy Superintendent     Mr. Smith

5.3.1. Financial Forecast Reports

5.3.2. Enrollment Report

5.4. Teaching & Learning Update   Ms. Browning

5.4.1. ELD Program Review

6. CONSENT ITEMS**     (8:20 p.m.)

6.1. Deputy Superintendent    Mr. Smith

6.1.1. Acceptance of Gifts

6.1.2. Personnel Appointments

6.1.3. Extra Responsibility Contracts

6.1.4. 2015-2016 Budget Calendar

6.1.5. Policy Review - Second Reading

6.1.6. Budget Committee Member Appointment

7. ACTION ITEMS     (8:25 p.m.)

7.1. Proposed Relocation of Senior Center     Dr. Maiocco

7.2. Architect Selection     Mr. Smith

8. CALENDAR/FUTURE ITEMS     (8:45 p.m.)     Ms. Cortaberria

9. EXECUTIVE SESSION     (8:50 p.m.)