October 16, 2007 at 7:00 PM - Regular
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1. Call to Order and Roll Call
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2. Introductions and Recognitions (#1)
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2.A. Introductions
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2.A.1. Christina Fawcett, Supervisor, Related Services, Department of Special Education
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2.B. Recognitions
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3. Public Comment
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approve Regular Meeting Minutes of September 18, 2007
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4.A.2. Approve Executive Session Minutes of September 18 2007
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4.A.3. Approve Resolution 07-58 Personnel Contracts (#1)
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4.A.4. Approve Resolution 07-59 Contract Extensions (#1)
Description:
Motion _____ Second _____ Vote _____
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4.B. Other Action
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4.B.1. Approve Resolution 07-60 Approval of New Foundation Board Members (#4)
Description:
Motion _____ Second _____ Vote _____
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4.B.2. Approve Resolution 07-61 Approval of New Institutional Identification Number 4515, Inverness Jail Educational Program (#7)
Description:
Motion _____ Second _____ Vote _____
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5. Reports
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5.A. Program Reports
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5.A.1. 611 East Powell Report (#5)
Presenter:
Diane Bordelon, Coordinator Special Education
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5.B. Superintendent's Report to the Board (#5)
Presenter:
Ron Hitchcock, Superintendent
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5.C. Fiscal Report (#2)
Presenter:
Cynthia Le, Business Services Manager
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5.D. Board Committee Reports (#7)
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5.D.1. Program Review Committee
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5.D.1.a. Business and Facilities Services
Presenter:
Geri Washington, Program Review Committee Chair
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5.D.1.b. Communication Services and MESD Foundation Review
Description:
October 30, 2007, 8:30-10:00 a.m.
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5.D.2. MESD Bargaining Team (#1)
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5.E. Partners (#4)
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5.E.1. AESA
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5.E.2. OAESD
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5.E.2.a. OAESD 9-21-07 Executive Committee Outcomes
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5.E.2.b. Zone A
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5.E.3. OSBA
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5.E.3.a. Resolution to Amend the OSBA Constitution
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5.E.3.b. 10-9-07 Regional Dinner Report
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5.F. 2006-2007 Annual Report (#5)
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5.F.1. 06-07 Annual Report Presentation (Handout)
Presenter:
Mark Skolnick, Director Communication Services
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5.F.2. 06-07 Annual Report Presentation Schedule to Component Districts
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6. Announcements
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6.A. 2007-2008 Activity Calendar
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6.B. Reminders
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6.B.1. Oct 30 - Program Review of Communication Services and the MESD Foundation
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6.B.2. Nov 8-11 - 61st Annual OSBA Convention
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6.B.3. Nov 12 Veterans Day - MESD Closed for Business
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6.B.4. Nov 20 - Regular Board Meeting
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6.B.5. Nov 22 - Thanksgiving Holiday - MESD Closed for Business
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6.B.6. Nov 23 - MESD Closed for Business
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7. Adjournment
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