February 13, 2017 at 6:30 PM - Regular Meeting

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

2. INTRODUCTORY ITEMS        (6:30 p.m.)     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 Comments***     Ms. Sherman

3.2. Oregon School Employees Association     Ms. Keeney

3.3. Hermiston Association of Teachers     Ms. Hamann

3.4. Student Board Representative     Miss Osmin

4. REPORTS   (6:50 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Superintendent    Dr. Maiocco

4.3. Human Resources Department   Ms. Mooney

4.3.1. Enrollment Report

4.4. Business Office    Ms. Saul

4.4.1. Financial Reports

4.5. Teaching & Learning Department     Ms. Browning

4.5.1. 'Lil Pups Update

5. STUDY ITEMS     (7:25 p.m.)

5.1. Bond Economic Impact Study     Ms. Saul

5.2. Graduation Rate Review     Dr. Maiocco

6. CONSENT ITEMS**    (8:05 p.m.)

6.1. Human Resources Department

6.1.1. Personnel Appointment

6.1.2. Personnel Resignation

6.1.3. 2017-2018 School Calendar

6.2. Business Office

6.2.1. Acceptance of Gifts

6.2.2. Budget Appropriation

6.2.3. Budget Appropriation - Fund 243

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

8. EXECUTIVE SESSION     (8:20 p.m.)

9. ADJOURN     (8:50 p.m.)