September 19, 2012 at 7:00 PM - Regular Board Meeting WITH WORK SESSION AT 5:00 p.m. on Working Agreements, and 5:45 p.m. on Ed. Options.

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

III.1. Recognitions

III.2. Remarks from State Representative Nancy Nathanson 

IV. Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Report on Summer Construction Projects

VIII. Consent Group - Items for Action

VIII.1. Approve Minutes from August 1, 2012 Board Meeting

VIII.2. Approve Minutes from August 22, 2012 Board Meeting

VIII.3. Approve Minutes from September 5, 2012 Board Meeting

IX. Items for Action

IX.1. Approve a Resolution Supporting EWEB Education Grant Funding

IX.2. Approve the 2012-13 Board Goals and Annual Agenda

IX.3. Approve a Resolution Requesting the OSBA Legal Assistance Trust to Fund Research related to PERS Cost Reduction Legislation

X. Items for Action at a Future Meeting

X.1. Appoint Achievement Compact Advisory Committee

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn

XIII. Executive session immediately following the meeting to "conduct deliberations with persons designated by the governing body to carry on labor negotiations," pursuant to ORS 192.660 (2) (d).