January 15, 2008 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: None
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2.B. Recognitions:
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2.B.1. Lois Davis, Staffing Branch Manager, DePaul Industries
Presenter:
Kelly Schwartz, Director Human Resource Services
Description:
Recognition for providing substitute staff and services during the month of November and December
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3. Action Items
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3.A. Consent Agenda
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3.A.1. Approve December 18, 2007 Board Regular Session Meeting Minutes
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3.A.2. Approve December 18, 2007 Board Executive Session Minutes
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3.A.3. Approve Resolution 08-01 - Personnel Contracts (#1)
Description:
Motion _____ Second _____ Vote _____
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3.B. Other Action
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3.B.1. Resolution 08-02 - Ratification of the Collective Bargaining Agreement with MESD/AFSCME
Description:
Motion _____ Second _____ Vote _____
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3.B.2. Resolution 08-03 - Approval of Mutual Aid Omnibus Agreement
Description:
Motion _____ Second _____ Vote _____
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4. Reports
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4.A. Program Reports
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4.A.1. Early Childhood Education Program
Presenter:
Nancy Anderson, Associate Director Special Education Services
Description:
Presentation of the Governor's Report from the State Interagency Coordinating Council 2004-2007 and an update on the Early Childhood Education Program
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4.A.1.a. Governor's Report from the State Interagency Coordinating Council 2004-2007 for Oregon's Children: Summarizing the achievements and recommendations of the Council
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4.A.1.b. Early Childhood Education Program Update
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4.A.1.c. Northwest Down Syndrome Association and Oregon Health & Science University Celebration
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4.B. Superintendent's Report to the Board (#5) - No Report
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4.C. Fiscal Report (#2)
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4.C.1. December 31, 2007 Fiscal Report
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4.C.2. Local Service Plan 08-09
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4.D. 07-08 Communication Plan Draft (#6)
Presenter:
Mark Skolnick, Director of Communication Services
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4.E. Board Committee Reports (#7)
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4.E.1. Program Review Committee
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4.E.1.a. Instructional Services Board Review - February 7, 2008 (#7)
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4.F. Partners (#4)
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4.F.1. AESA
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4.F.1.a. AESA Annual Conference Report
Presenter:
Harry Ainsworth, Board Chair
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4.F.2. OAESD
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4.F.2.a. Zone A
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4.F.2.b. Online Schools and Charter Schools
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4.F.3. OSBA
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5. Public Comment
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6. Correspondence and Announcements
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6.A. Correspondence
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6.B. Announcements
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6.B.1. Board Activity Calendar
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6.B.2. Reminders
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6.B.2.a. 1-19-08 - Photo of the Year, Outdoor School Benefit, 6:30 p.m., World Forestry Center
Description:
Register at: http://www.photooftheyear.net/page.asp?pageid=1164587516
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6.B.2.b. 1-21-08 - Martin Luther King Jr.'s Birthday - MESD Closed
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6.B.2.c. 1-22-08 - All Born "In" Photo Awareness Gallery
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6.B.2.d. 1-23-08 - Workplace Giving Celebration
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6.B.2.e. 1/15 - 3/18/08 - MESD Wellness Challenge
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6.B.2.f. 2008-09 ODE School Calendar
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7. Adjournment
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