February 13, 2012 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. National Anthem - RHS Choir
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. RHS Soccer Team Recognition
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2.B.5. Public Forum - General Statement on Agenda Items
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Employment Action
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2.C.4. Resolution 2011-12-09 to Approve ESD Local Service Plans for 2012-13
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2.C.5. Resolution 2011-12-10 - Open Enrollment for 2012-13
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2.C.6. Resolution 2011-12-11 - to Accept Unanticipated Revenue - Alternative Energy
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.B. RHS Report - GearUp Presentation by Chuck Halstead
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3.C. Principal Reports - 236 Plans for Accountability
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4. Unfinished Business
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4.A. Superintendent Evaluation
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5. New Business
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5.A. Accept 2010-11 Financial Audit
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5.B. Approve 2011-12 Audit Contract
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5.C. Approve Local Option Serial Levy for May 2012 Election
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5.D. Calendar Options for 2012-13 School Calendar
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b) - Personnel
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8. Adjourn
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