January 10, 2009 at 10:00 AM - Special

1. Call to Order and Roll Call

2. Policy Update

2.A. Board Policy CBA - Qualifications and Duties of the Superintendent

2.B. Board Policy DFC - Grants

2.C. Board Policy DGA/DGB - Authorized Signatures

2.D. Global/Editorial Adjustments

2.E. Board Authority - Umbrella Policy

3. MESD Board Elections

3.A. Zone and Position Alignment

3.B. Election - Intentions of Incumbants

4. Board Committee Reports & Planning

4.A. Facilities and Technology

4.A.1. Date Selection for Next Meeting: __________

4.B. Legislation and Advocacy

4.B.1. February 15-16 Legislative Conference - Salem

4.B.2. Attendance

4.B.3. Strategy

4.C. Program Review

4.C.1. Date Selection for Hospital Program Review: __________

4.C.2. Date Selection for Alpha Program Review: __________

4.D. OAESD May 15-17, 2009 Conference Pendleton

4.D.1. Attendance

5. Semi-Annual Board Self-Assessment

5.A. Board Attendance Summary

5.B. Board Agenda Summary

5.C. Board/Superintendent Goals

5.D. Board Assessment - August 23, 2008

5.E. Board Assessment - January 10, 2009

6. MESD Initiatives

6.A. Secretary of State Response to Audit

6.B. Budget Review

6.C. Local Service Plan

6.D. Drop Out Initiative

7. Adjournment