November 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. Fitterer

3.4. Student Board Representative     Miss Hamilton

4. REPORTS   (6:55 p.m.)

4.1. Board of Education    Ms. Sherman

4.2. Interim Superintendent    Ms. Mooney

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. District CTE Update     Mr. Berger

5. CONSENT ITEMS**    (7:30 p.m.)

5.1. Human Resources Department

5.1.1. Personnel Appointments

5.1.2. Personnel Resignation

5.1.3. Policy Review - First Reading

5.2. Business Office

5.2.1. Acceptance of Gifts

6. ACTION ITEMS     (7:35 p.m.)

6.1. OSBA Resolution

6.2. OSBA Board of Directors Election - Position 2

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

8. EXECUTIVE SESSION     (7:50 p.m.)

8.1. ORS 332.061(1)

9. ADJOURN     (8:10 p.m.)