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October 13, 2008 at 7:00 PM - Regular

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

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