December 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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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 2011-12-07 - Accept & Appropriate Unanticipated Revenue - Gear Up Grant
Attachments:
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2.C.5. Approve Resolution 2011-12-08 to Refinance the PERS Bond
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
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3.B. Principal Reports
Attachments:
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3.C. IES Report - Music & Technology Report - Darlene Marquardt
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4. Unfinished Business
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4.A. Recommend Appointment to Budget Committee, if any
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4.B. Vote on OSBA Offices
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4.C. Vote on OSBA Resolutions
Attachments:
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5. New Business
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5.A. Adopt 2012-13 Budget Calendar
Attachments:
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5.B. 1st Rdg - IIABB - Use of Feature Films/Videos
Attachments:
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5.C. 1st Rdg Revision of BCE - Temporary & Standing Committees
Attachments:
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b) - personnel
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7.A. Action Following Executive Session, if any
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8. Adjourn
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