September 12, 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 Tony Navarro
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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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 - General Statement on Agenda Items
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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. Approve Resolution 2011-12-01 - Accept & Appropriate Unanticipated Revenue
Attachments:
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2.C.5. Approve Resolution 2011-12-02 - Accept & Appropriate Unanticipated Revenue
Attachments:
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2.C.6. Approve Resolution 2011-12-03 - Accept and Appropriate Unanticipated Revenue
Attachments:
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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
Attachments:
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3.B. Asst Superintendent Report
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3.C. HHS & MEC Distance Ed Report - Mr. Melville & Mr. Stone
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3.D. Principal Reports
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4. Unfinished Business
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4.A. Recommend Appointment of Janet Dezellem to Position # 4 for the Budget Committee (Kindle)
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5. New Business
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5.A. Approve Succesor Contract with MidCo Bus Company for Transportation Services for 2011-12
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5.B. Consideration of 2011-12 Board Goals
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5.C. 1st Rdg to Rescind JECC - Attendance Boundaries, Transfer & Eligibility
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5.D. 1st Rdg Revision to JECC - Transfers, Transportation Boundaries & Eligibility
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5.E. OSBA Board & Legislative Policy Committee Elections
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b)(h) - Personnel & Legal
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8. Adjourn
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