August 17, 2023 at 7:00 PM - Regular Board Meeting
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                                        A. Call Meeting to Order                 | 
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                                        B. Public Input                 
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                                        C. Approve Agenda                 | 
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                                        D. Action Items                 | 
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                                        D.1. Consent Agenda: Minutes for the July Board Meeting, HR Report, Disbursements and Financial Statements                 
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                                        D.2. Approve Adopted Curriculum Summary                 
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                                        D.3. Approve Extra Duty List for 2023-2024 School Year                 
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                                        D.4. Approve Student Handbooks for School District, MHES, CBMS, UHS, Athletics & Employee Handbook.                 | 
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                                        D.5. Adopt Communicable Disease Plan                 | 
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                                        D.6. Approve Teacher Evaluation and Support Guide Updates                 
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                                        D.7. Approve Board Advisor Application                 
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                                        D.8. Approve 2023-24 Daycare Rates                 
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                                        D.9. Approve Resolution 24-01 Regarding PERS Payments for Substitutes Non-Contracted Employees                 
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                                        D.10. Approve Volleyball Surplus                 
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                                        E. Discussions                 | 
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                                        F. Other/Board Discussions                 | 
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                                        G. Staff Recognition                 | 
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                                        H. Correspondence                  | 
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                                        H.1. FHA Correspondence                 
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                                        I. Reports                 | 
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                                        I.1. McNary Heights Elementary School – Nicole Coyle, Tim Young, Taunya Daniel                 
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                                        I.2. Clara Brownell Middle School – Rick Cotterell, Anthony Brown                 
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                                        I.3. Umatilla High School – Bob Lorence, April Dirksen, Dan Durfey                 
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                                        I.4. Maintenance - Vinny Stefani                 
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                                        I.5. District – Heidi Sipe, Stephanie Williams-Strege, Kim Gilsdorf, David Lougee, Julie Hunt, Rikkilynn Starliper, Maria Sanchez, Pat Kerrigan                 
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                                        I.6. IMESD Talking Points                 
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                                        J. Public Input                 
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                                        K. Executive Session 
 Real Property Transactions - ORS 192.660(2)(e) - to conduct deliberations with persons designated to negotiate real property transactions. | 
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                                        L. Open Session                 | 
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                                        M. Adjourn                 | 
