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August 8, 2011 at 7:00 PM - Regular

Agenda
1. Call Regular Meeting to Order
1.A. Pledge of Allegiance
1.B. Establish Quorum
1.C. Oath of Office for Newly Elected Board Members
1.D. Election of Board Officers for 2011-12
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: (3)
2.C.3. Employment Action
Attachments: (1)
2.C.4. Declare Conflict of Interest - Crown Paper
3. Reports & Presentations
3.A. Superintendent's Report
3.A.1. Attendance Variance Report
3.A.2. AP Reports from High Schools
3.A.3. Budget Committee Appointments
3.B. Asst Superintendent Report
3.C. Principal Reports - No Reports for August
4. Unfinished Business
4.A. 2nd Rdg/Adoption - EFAA - District Nutrition & Food Services
Attachments: (1)
5. New Business
5.A. 1st Rdg/Adoption of EFAA-AR - Reimburseable School Meals & Milk Programs
Attachments: (1)
6. Announcements
Attachments: (1)
7. Executive Session under ORS 192.660(2)(a)(h)(d) - Personnel, Legal & Negotiations
8. Adjourn

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