February 10, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER BUDGET HEARING (6:00 p.m.)
Presenter:
Chair Hansell
|
|
2. SUPPLEMENTAL BUDGET HEARING (6:03 p.m.)
Presenter:
Chair Hansell
|
|
3. ADJOURN BUDGET HEARING (6:15 p.m.)
Presenter:
Chair Hansell
|
|
4. CALL TO ORDER REGULAR MEETING (6:16 p.m.)
Presenter:
Chair Hansell
|
|
5. INTRODUCTORY ITEMS (6:16 p.m.)
Presenter:
Chair Hansell
|
|
5.1. Pledge of Allegiance
|
|
5.2. Adoption of Agenda
Attachments:
()
|
|
5.3. Approval of Minutes
Attachments:
()
|
|
6. COMMUNICATIONS AND ANNOUNCEMENTS (6:21 p.m.)
|
|
6.1. Student Board Representative
Presenter:
Franco Mendoza
|
|
6.2. Oregon School Employees Association
Presenter:
Ms. Chapman
|
|
6.3. Hermiston Association of Teachers
Presenter:
Ms. Robledo
|
|
7. PRESENTATIONS AND RECOGNITIONS (6:41 p.m.)
|
|
7.1. EOY - Educators of the Year
Attachments:
()
|
|
7.2. Graduation Rates Report
Presenter:
Dr. Farley and Mr. Depew
Attachments:
()
|
|
8. PUBLIC COMMENTS (6:56 p.m.)
Presenter:
Chair Hansell
Description:
Welcome. This is the time we reserve in our meeting for public comment. According to Board Policy KL, any complaint regarding a specific employee of the Hermiston School District must be routed through the superintendent's office. The Hermiston School District Board of Education accepts public comments virtually and in person. Members of the public wishing to address the board virtually submitted written statements or requests by 4:00 p.m. prior to this meeting. Those wishing to address the board in person should stand and be recognized, then move forward to the microphone at the center table. Prior to making your comments, state your first and last name and school or topic. Please limit your comments to a maximum of three (3) minutes and address them to me. Is there anyone here tonight who would like to address the board?
Attachments:
()
|
|
9. REPORTS (7:00 p.m.)
|
|
9.1. Board of Education
Presenter:
Chair Hansell
Description:
Board of Education Goals
|
|
9.2. Business Office
Presenter:
Ms. Saul
|
|
9.2.1. Financial Reports
Attachments:
()
|
|
9.3. Superintendent's Office
Presenter:
Dr. Mooney
|
|
9.3.1. Enrollment Report
Attachments:
()
|
|
10. CONSENT ITEMS** (7:25 p.m.)
|
|
10.1. Human Resources Department
|
|
10.1.1. Personnel Resignations
Attachments:
()
|
|
10.1.2. Personnel Appointments
Attachments:
()
|
|
10.1.3. Extra Responsibility & Extra Duty Contracts
Attachments:
()
|
|
10.2. Business Office
|
|
10.2.1. Acceptance of Gifts
|
|
10.2.2. ODOT Easement File: 10010-019
Attachments:
()
|
|
10.2.3. ODOT Easement File: 10010-021
Attachments:
()
|
|
10.2.4. Supplemental Budget Resolution #24-25-03
Attachments:
()
|
|
10.2.5. Budget Adjustment Resolution #24-25-04
Attachments:
()
|
|
10.3. Superintendent's Office
|
|
10.3.1. Declaration of Surplus Property and Authority to Sell Property
Attachments:
()
|
|
11. ACTION ITEMS (7:35 p.m.)
|
|
11.1. Fieldstone II Contract Approval
|
|
12. CALENDAR AND FUTURE ITEMS (7:45 p.m.)
|
|
12.1. Future Agenda Item Discussion
Presenter:
Chair Hansell
|
|
13. ADJOURN (8:00 p.m.)
|
