February 19, 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:
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2.A.1. Ryan Blaszak, Vice Principal, Helensview High School
Presenter:
Kelvin Webster, Director Instructional Services and Kris Persson, Principal Helensview High School
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2.B. Recognitions:
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2.B.1. Steve Ihrig, Supervisor Migrant Education Program,
Presenter:
Kelvin Webster, Director Instructional Services
Description:
Oregon Migrant Education Service Center Title I-C Director of the Year for 2008
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3. Action Items
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3.A. Consent Agenda
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3.A.1. Approve January 12, 2008 Board Executive Session Minutes
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3.A.2. Approve January 12, 2008 Board Planning Session Minutes
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3.A.3. Approve January 15, 2008 Board Regular Session Minutes
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3.A.4. Approve Resolution 08-04 - Personnel Contract Extensions(#1)
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3.A.5. Approve Resolution 08-05 - Extension of Contracts for TSPC Licensed Administrators 2008-2011 (#1)
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3.A.6. Approve Resolution 08-06 - Extension of Contracts for TSPC Licensed Contract Teachers 2008-2010 (#1)
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3.A.7. Approve Resolution 08-07 - Nonrenewal of Contracts for TSPC Licensed Probationary Staff 2008-2009 (#1)
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3.A.8. Approve Resolution 08-08 - Renewal of Contracts for TSPC Licensed Probationary Staff 2008-2009 (#1)
Description:
Motion _____ Second _____ Vote _____
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3.B. Other Action
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3.B.1. Board Motion - Implementation of Board Policy BFF (Suspension of Policies) as it Pertains to Board Policy BFC (Adoption and Revision of Policies) (#6)
Presenter:
David Turner, General Counsel
Description:
Motion _____ Second _____ Vote _____
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3.B.2. Approve Resolution 08-09 - Approval to Adopt Revised Board Policies (#6)
Presenter:
David Turner, General Counsel
Description:
Motion _____ Second _____ Vote _____
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3.B.3. Approve Resolution 08-10 - Adoption of the Updated Communication Plan (#6)
Presenter:
Mark Skolnick, Director Communication Services
Description:
Motion _____ Second _____ Vote _____
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3.B.4. Approve Resolution 08-11 - Approval of New Institutional Identification Numbers and Removal of Institutional Identification Numbers for Programs Eliminated or Moved (#7)
Presenter:
Nancy Anderson, Associate Director of Special Education Services
Description:
Motion _____ Second _____ Vote _____
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3.B.5. Approve Resolution 08-12 - Ratification of the Collective Bargaining Agreement between Multnomah Education Service District and AFSCME (#1)
Presenter:
David Turner, General Counsel
Description:
Motion _____ Second _____ Vote _____
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4. Reports
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4.A. MESD Program Reports (#7)
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4.A.1. Request for Information on MECP EI/ECSE Demographics
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4.B. Superintendent's Report to the Board (#5)
Presenter:
Ron Hitchcock, Superintendent
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4.C. Fiscal Report (#2)
Presenter:
David Fajer, Director Busines and Facilities Services
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4.C.1. January 31, 2008 Fiscal Report
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4.C.2. Oregon Economic and Revenue Forecast - March 2008 - Volume XXCIII.NO.1
Description:
Page 49, II. Revenue Forecast, 2007-2009 General Fund Revenues
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4.D. Board Committee Reports (#7)
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4.D.1. Program Review Committee
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4.D.1.a. 2-7-08 Instructional Services Board Review (#7)
Presenter:
Geri Washington, Committee Chair
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4.D.1.b. Administration Services Program Review date selection
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4.D.2. Facilities and Technology Committee
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4.D.2.a. 2-12-08 Committee Meeting Summary
Presenter:
Kevin Spellman, Chair
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4.D.3. Board Committee Assignment
Presenter:
Harry Ainsworth, Board Chair
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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.1.a. Pathways Community School Open House Date Selection
Presenter:
Barbara Jorgensen, Chief Program Officer
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6.B.2. Reminders
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6.B.2.a. 1/15 - 3/18/08 - MESD Wellness Challenge
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6.B.2.b. 3-4-08 Board Budget Hearing, 7:00 p.m., Board Room
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6.B.2.c. 3-11-08 Arata Creek Awards Assembly, 1:00 p.m., Arata Creek
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6.B.2.d. 3-18-08 Regular MESD Board Meeting, 7:00 p.m., Board Room
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7. Adjournment
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