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August 8, 2011 at 7:00 PM - Regular

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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