August 6, 2012 at 1:00 PM - Regular Session
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1. CALL TO ORDER
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2. PRESENTATIONS AND RECOGNITIONS - Presentations to Resume in September
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3. REPORTS TO THE BOARD
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3.A. Public Comment - Public Comment is limited two three (3) minutes
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3.B. Union Representative Reports
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3.B.1. Emily Wittman, President MESDEA
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3.B.2. AFSCME
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve June 19, 2012 Board Executive Session Minutes
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4.A.2. Approve June 19, 2012 Board Regular Session Minutes
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4.A.3. Approve July 10, 2012 Board Regular Session Minutes
Description:
Motion: _____ Second: _____ Vote: _____
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4.B. Action Agenda - No Items
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5. OTHER BOARD BUSINESS
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5.A. Fiscal Report - June, July and August Reports to be presented in September
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6. BOARD REPORTS
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6.A. OSBA - Summer Conference
Presenter: Directors Montgomery and Spellman |
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6.B. AESA - CEO Conference -Boise Idaho
Presenter: Superintendent Jorgensen |
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6.C. Board Committee Reports
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6.C.1. Board E2 Foundation Report
Presenter: Director Hollands |
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6.D. Board Liaison Department Reports
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6.D.1. Business Services
Presenter: Director Giusto |
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6.D.2. Technology Services
Presenter: Director Montgomery |
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6.D.3. Health and Social Services
Presenter: Director Ainsworth |
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7. ACTIVITY CALENDAR
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7.A. August 29 - Mini Carnival/Dessert Extravaganza for all MESD Staff - 11:30 - 2:00 @ Ainsworth Building
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7.B. September 18 - Board Regular Session
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7.C. September 22 - Spruce-Up-Alooza @ Alpha - Volunteer Day
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8. ADJOURNMENT
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