March 18, 2014 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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3. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Emily Wittman, MESDEA President
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3.A.2. Nanette Cooper, AFSCME President
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve February 18, 2014 Board Executive Session Minutes
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4.A.2. Approve February 18, 2014 Board Regular Session Minutes
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4.B. Action Agenda
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4.B.1. Resolution 14-027 - Approval of Fiscal Year 2013-2014 Supplemental Budget and Transfers of Appropriations
Presenter: Business Services Director Schaefer/Board Finance Committee Chair Spellman
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.2. Resolution 14-028 - Approval of Facilities and Equipment Reserve Fund
Presenter: Business Services Director Schaefer
Description:
Motion: _____ Second: _____ Vote: _____
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5. OTHER BOARD BUSINESS
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5.A. Finance Report - January 31, 2014
Presenter: Business Services Director Schaefer
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5.B. Superintendent Report to the Board
Presenter: Superintendent Jorgensen |
5.B.1. Arata Creek
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5.B.2. Grants Update
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5.B.3. Superintendent's Council Update
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6. BOARD REPORTS
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6.A. Board Finance Committee
Presenter: Committee Chair Spellman
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6.B. Board Legislative Committee Report
Presenter: Committee Chair Johnson
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6.C. Board Agency Goals Committee Report
Presenter: Committee Chair Acosta |
6.D. Multnomah Children's Foundation
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6.D.1. Multnomah Children's Foundation Update
Presenter: Director Johnson |
6.E. OSBA
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6.E.1. OSBA Legislative Policy Committee Report
Presenter: Director Acosta |
6.F. OAESD
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6.F.1. Small ESD Districts Status
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6.F.2. Frontier ESD Legislative Proposal
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6.G. AESA - No Report
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7. ACTIVITY CALENDAR
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8. ADJOURNMENT
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