August 8, 2011 at 7:00 PM - Regular
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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1.C. Oath of Office for Newly Elected Board Members
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1.D. Election of Board Officers for 2011-12
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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. Declare Conflict of Interest - Crown Paper
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. AP Reports from High Schools
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3.A.3. Budget Committee Appointments
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3.B. Asst Superintendent Report
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3.C. Principal Reports - No Reports for August
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4. Unfinished Business
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4.A. 2nd Rdg/Adoption - EFAA - District Nutrition & Food Services
Attachments:
()
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5. New Business
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5.A. 1st Rdg/Adoption of EFAA-AR - Reimburseable School Meals & Milk Programs
Attachments:
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6. Announcements
Attachments:
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7. Executive Session under ORS 192.660(2)(a)(h)(d) - Personnel, Legal & Negotiations
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8. Adjourn
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