April 21, 2009 at 7:00 PM - Regular
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1. Call to Order and Roll Call:
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1.A. Roll Call
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1.B. Introduction of Guests
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1.C. Introduction of Audience
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2. Board Business:
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2.A. Introduction of New Supervisors (#1) - None
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2.B. Recognitions: Foster Children Transportation Project
Presenter:
Chief Program Officer Jorgensen
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2.B.1. Linda Ford
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2.B.2. Dana MacFarlane
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2.B.3. Jill Seiler
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3. Public Comment:
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4. Action Items:
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4.A. Consent Agenda Items:
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4.A.1. Approve March 17, 2009 - Board Meeting Minutes (#7)
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4.A.2. Approve Resolution 09-22 - Personnel Contract Extensions (#1)
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4.A.3. Approve Resolution 09-23 - Renewal of Personnel Contracts for 2009-2010 (#1)
Description:
Motion: _____ Second: _____ Vote: _____
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4.B. Action Agenda Items:
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5. Reports:
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5.A. Fiscal Report (#2)
Presenter:
Business Services Director Sesnon
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5.B. Superintendent's Report to the Board (#7)
Presenter:
Superintendent Hitchcock
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5.C. Board Member Reports
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5.C.1. Program Review Committee
Presenter:
Committee Chair Washington
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6. Update Board Activity Calendar:
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6.A. April 22 - Board Program Review of Early Childhood - 8:30 a.m. @ Thompson
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6.B. May 1 - Alpha Recognition Assembly - 12:00 - 12:30 p.m. - at Alpha School
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6.C. May 7 - Board Program Review of Migrant Ed Program - 6:00 - 9:00 p.m., Reynolds Learning Academy
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6.D. May 14 - Board Budget Session - 5:00 p.m. - Board Room
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6.E. May 19 - Milestones of Achievement Reception - 3:45 p.m. - Ainsworth Building Auditorium
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6.F. May 19 - TSCC Hearing - 6:00 p.m. - Board Room
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6.G. May 19 - Regular Board Meeting - 7:00 p.m. - Board Room
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7. Adjournment:
Description:
The next regularly scheduled Board meeting will be held at 7:00 p.m., May 19, 2009 in the Board Room at the Multnomah Education Service District, 11611 NE Ainsworth Circle, Portland, Oregon 97220.
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