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February 14, 2011 at 7:00 PM - Regular

1. Call Regular Meeting to Order
1.A. 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: (2)
2.C.2. Approve Financial Report
Attachments: (4)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Update Annual Organizational Details for New Business Manager, Andy Fletcher:  Designate as Custodian of Funds; Set Fidelity Bond at $75,000; Designate Facsimile Signatures on Checks; Designate to Apply for & Sign on Local/Private/State/Federal Grants and/or Contracts
3. Reports & Presentations
3.A. Superintendent's Report
Attachments: (3)
3.A.1. Attendance Variance Report
3.B. WRE Report - Effective Grading Practices & 90/90/90 School Goal
3.C. Principal Reports
Attachments: (1)
4. Unfinished Business
5. New Business
5.A. Accept 2009-10 Audit
5.B. Approve 2011-12 Local Service Plans from ESD
Attachments: (1)
5.C. Hire Administrators
5.C.1. Superintendent
5.C.2. Assistant Superintendent - George Mendoza
5.D. 1st Rdg - GCBE - Employee Attendance
Attachments: (1)
5.E. 1st Rdg - Policy GDBD - Unauthorized Leave
Attachments: (1)
5.F. Name Board Team for Licensed Negotiations
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations
8. Adjourn

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