November 5, 2018 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. PRESENTATIONS AND RECOGNITIONS     (6:35 p.m.)

3.1. FFA Veterinary Science Team

3.2. Congressional App Challenge Winners

4. COMMUNICATIONS AND ANNOUNCEMENTS   (6:35 p.m.)

4.1. Public Comments***     Ms. Sherman

4.2. Oregon School Employees Association     Ms. Keeney

4.3. Hermiston Association of Teachers     Mr. Osorio Garcia

4.4. Student Board Representative     Mr. Anderson

5. REPORTS   (6:50 p.m.)

5.1. Board of Education    Ms. Sherman

5.2. Superintendent's Office     Ms. Mooney

5.2.1. Enrollment Report

5.3. Business Office    Ms. Saul

5.3.1. Financial Reports

5.4. Information Technology Department     Mr. Kelso

6. CONSENT ITEMS**    (7:30 p.m.)

6.1. Human Resources Department

6.1.1. Personnel Appointments

6.1.2. Personnel Resignations

6.1.3. Extra Responsibility Contracts

6.1.4. Superintendent of Schools Employment Agreement

6.2. Business Office

6.2.1. Acceptance of Gifts

6.2.2. Hermiston Education Foundation Grants

6.3. Superintendent's Office

6.3.1. Hermiston Education Foundation Board Appointment

7. ACTION ITEMS     (7:35 p.m.)

7.1. OSBA Resolution #1 - 2019-20 Policies & Priorities

7.2. OSBA Resolution #2 - Composition of Board of Directors

7.3. Board Member Election

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

9. EXECUTIVE SESSION     (7:50 p.m.)

10. ADJOURN     (8:20 p.m.)