October 13, 2008 at 7:00 PM - Regular
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda
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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. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
Attachments:
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2.C.2. Approve Financial Report
Attachments:
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2.C.3. Employment Action
Attachments:
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2.C.4. Approve Attendance Variance for: Release Coriath Steel to attend Stanfield School District
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. 236 Plan for Success - Committee Report
Attachments:
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3.C. OSBA Legislative Committee Report - Barney Lindsay
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3.D. MAPS Presentation - Pam Files & Jacque Johnson
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3.E. Oregon's 150th Celebration - Karli Cook
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3.F. Principal's Reports
Attachments:
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4. Unfinished Business
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4.A. GBDA - Mother Friendly Workplace - 2nd Rdg/Adoption
Attachments:
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5. New Business
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5.A. Appoint Vacant Budget Committee Members - McNamee and Daltoso
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5.B. Name Negotiations Team for Licensed Bargaining
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5.C. Award High School Diploma
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5.D. Board Meeting Start Times
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5.E. Ballot Resolutions
Attachments:
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6. Announcements
Attachments:
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7. Executive Session under ORS 192.660(2)(f)(h) - Personnel & Legal
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7.A. Action Following Executive Session, if Needed
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8. Adjourn
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