October 20, 2009 at 7:00 PM - Regular

1. Call to Order

1.A. Roll Call

1.B. Introduction of Guests and Audience

2. Board Business

2.A. Introduction of New Supervisors (#3)

2.B. Presentations and Recognitions

2.B.1. Presentation:

2.B.1.a. Statewide Data Initiatives ( #1, #2)

2.B.2. Recognitions:

2.B.2.a. WebTrends (#2)

3. Public Comment

4. Action Items

4.A. Consent Agenda

4.A.1. Approve September 15, 2009 Regular Session Minutes

4.A.2. Approve Resolution 09-58 - Personnel Contracts (#3)

4.B. Action Agenda

4.B.1. Approve Resolution 09-59 - Second Reading of Revised Board Policy EBC/EBCA - Emergency Procedures and Disaster Plans (#6)

5. Reports

5.A. 2008-2009 Accountability Report (#1, #2, #3, #4, #5, #6, #7)

5.B. Agency Report (#1, #2, #3, #4, #5, #6, #7)

5.C. Fiscal Report (#5)

5.C.1. September 30, 2009 Fiscal Report (#5)

5.C.2. PERS Update

5.D. Board Member Reports

5.D.1. Board Facilities Ad Hoc Committee (#4)

5.D.2. Business Services Review - September 15, 2009 (#6)

5.D.3. Other

5.E. OSBA (#7)

5.F. OAESD (#7)

5.G. Leaders Council (#3)

6. Activity Calendar

6.A. November 10 - Board Facilities Ad Hoc Committee - 4:00 p.m.

6.B. November 11 - MESD Closed for Veterans Day

6.C. November 12 - OAESD Summit @ Marriott Downtown

6.D. November 13-15 - OSBA Annual Convention @ Marriott Downtown

6.E. November 17 - Board Department Review - Human Resource Services, 4:30 p.m.

6.F. November 17 - Regular Board Session 7:00 p.m.

6.G. November 26-27 - MESD Closed for Thanksgiving Holiday and Building Closure Day