September 18, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Roll Call
Attachments:
()
|
|
2. Introductions and Recognitions
|
|
2.A. Introductions
|
|
2.A.1. April Kilstrom - Supervisor, Special Education Functional Living Skills Program, Department of Special Education
|
|
2.A.2. Patricia Moffitt - Coordinator, Early Intervention/Early Childhood Special Education, Department of Special Education
|
|
2.A.3. Cheryl Weaver - Supervisor, Related Services, Department of Special Education
|
|
2.B. Recognitions
|
|
2.B.1. Kathryn Nance, School Nurse, H.B. Lee Middle School
|
|
2.B.2. Carla (Vickie) Sosanya-Tellez, Principal H.B.Lee Middle School
|
|
2.B.3. Jane Anne Bailey, Exec. Assistant/Board Secretary 1999-2007
|
|
3. Public Comment
Description:
The Public is invited to make appropriate comments at this time. Please state your name and address. If speaking for an organization, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
Attachments:
()
|
|
4. Action Items
|
|
4.A. Consent Agenda
|
|
4.A.1. Approve Regular Meeting Minutes of August 21, 2007
Attachments:
()
|
|
4.A.2. Approve Executive Session Minutes of August 21, 2007
Attachments:
()
|
|
4.A.3. Approve Resolution 07-55 - Personnel Contracts (#1)
Attachments:
()
|
|
4.A.4. Approve Resolution 07-56 - Contract Extensions (#1)
Attachments:
()
|
|
4.A.5. Approve Resolution 07-57 - Memorandum of Understanding with MESDEA (#1)
Description:
Motion by___________ Seconded by ________ Vote _____
Attachments:
()
|
|
4.B. Other Action
|
|
5. Reports
|
|
5.A. Program Report: No Report
|
|
5.B. Superintendent's Report to Board (#5)
Attachments:
()
|
|
5.C. Fiscal Report (#2)
Attachments:
()
|
|
5.D. Board Committee Reports (#7)
|
|
5.D.1. Facilities & Technology Committee - 9/12/07 Meeting Summary
|
|
5.E. Partners (#4)
|
|
5.E.1. AESA
|
|
5.E.2. OAESD
|
|
5.E.3. OSBA
|
|
6. Announcements/Correspondence
|
|
6.A. 2007-2008 Activity Calendar
Attachments:
()
|
|
6.B. Reminders
|
|
6.B.1. October 9 - OSBA Fall Regional Dinner, 5:30 p.m. Pre-meeting, 7:00 p.m. Dinner - Embassy Suites Airport
|
|
6.B.2. October 16 - Regular MESD Board Meeting, 7:00 p.m., Ainsworth Bldg., Board Room
|
|
7. Executive Session
Description:
The Multnomah Board of Directors will meet in Executive Session called under ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
|
|
8. Adjournment
|
