May 19, 2009 at 7:00 PM - Regular

1. Call to Order and Roll Call:

1.A. Roll Call

1.B. Introduction of Guests

1.C. Introduction of Audience

2. Board Business:

2.A. Introduction of New Supervisors (#1) - None

2.B. Recognitions:

2.B.1. Immunization Team

2.B.1.a. Nancy Beatty - Office Assistant III Tech

2.B.1.b. Debbie Geertz - Office Assistant III

2.B.1.c. Susan Rasmussen - Office Assistant III

2.B.2. Backpack Friday Project

2.B.2.a. Carol Hill - School Nurse, Clark @ Binnsmead

3. Public Comment

4. Action Items:

4.A. Consent Agenda Items:

4.A.1. Approve April 21, 2009 - Board Meeting Minutes (#7)

4.A.2. Approve Resolution 09-24 - Personnel Contracts (#1)

4.B. Action Agenda Items:

4.B.1. Approve Resolution 09-25 - Approval of Transfer of 2008-2009 Unappropriated Ending Fund Balances, Transfers of Appropriation, and Appropriations for All Funds

5. Reports:

5.A. Fiscal Report (#2)

5.B. Superntendent's Report to Board (#7)

5.C. Board Member Reports (#2, #3, #4, #5, #7)

6. Update Board Activity Calendar:

6.A. June 2 - Helensview Graduation - 7:00 p.m. @ Holiday Inn Airport

6.B. June 3 - Pathways Graduation - 7:00 p.m. @ Pathways

6.C. June 4 - Centennial FLS Class Graduation - 12:30 p.m. @ Centennial High School, Community Room

6.D. June 4 - Alpha Graduation - 7:00 p.m. @ MHCC Visual Arts Theater

6.E. June 9 - Arata Creek Awards Assembly - 1:00 p.m. @ Arata Creek

6.F. June 9 - Board Budget Work Session - 5:00 p.m. to 7:00 p.m @ MESD in Board Room

6.G. June 16 - Regular Board Meeting @ MESD in Board Room

6.H. July 17-19 - OSBA Board Members and Superintendents Summer Camp - Wilsonville Holiday Inn

7. Adjournment

7.A. Immediately following the regularly scheduled Board Session (approximately 8:30 p.m.), the Board will move into Executive Session, called under ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.