May 9, 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. EXECUTIVE SESSION     (6:35 p.m.)

4. COMMUNICATIONS AND ANNOUNCEMENTS     (6:55 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     (7:10 p.m.)

5.1. Board of Education    Ms. Holthus

5.2. Superintendent    Dr. Maiocco

5.2.1. Board Pinning Ceremony

5.2.2. Oregon Rising Presentation

5.3. Deputy Superintendent's Office

5.3.1. Financial Forecast Reports     Ms. Saul

5.3.2. Enrollment Report     Mr. Smith

5.4. Teaching & Learning Update     Ms. Browning

6. CONSENT ITEMS**     (7:55 p.m.)

6.1. Deputy Superintendent    Mr. Smith

6.1.1. Acceptance of Gifts

6.1.2. Personnel Appointment

6.1.3. Personnel Resignations

6.1.4. Extra Responsibility Contracts

6.1.5. Policy Review - First Reading

6.2. Superintendent's Office

6.2.1. Hermiston Education Foundation Board Member

7. ACTION ITEMS     (8:00 p.m.)

7.1. 2016-2018 Oregon School Employees Association Chapter 10 Tentative Agreement

8. CALENDAR/FUTURE ITEMS     (8:15 p.m.)     Ms. Cortaberria

9. ADJOURN     (8:20 p.m.)