January 19, 2010 at 7:00 PM - Regular Session

1. Call to Order

1.A. Roll Call

1.B. Introduction of Guests and Audience

2. Presentations

2.A. Student Spotlight 

2.B. Program Spotlight

2.B.1. Communication Department Review

2.C. Partnership Spotlight

3. Public Comment

4. Action Items

4.A. Consent Agenda

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

4.A.2. Approve January 6, 2010 Special  Session Minutes

4.A.3. Approve January 6, 2010 Executive Session Minutes

4.A.4. Approve January 9, 2010 Semi Annual Board Planning Session Minutes

4.A.5. Approve Resolution 10-01 - Personnel Contracts (Goal #3)

4.B. Action Agenda

4.B.1. Approve Resolution 10-02 Approval for Second Reading of New Board Policy GBEDA - Drug and Alcohol Testing - Transportation Personnel (Goal #6)

4.B.2. Approve Resolution 10-03 Approval for Second Reading of Revised Board Policy KG - Community Use of MESD Facilities (Goals #4, #6)

4.B.3. Approve Resolution 10-04 Multnomah ESD Local Service Plan 2010-2011  (Goals #2 and #5)

4.B.4. Board Motion BM-01-10 Greviance Decision

5. Reports

5.A. Fiscal Report (Goal #5)

5.A.1. December 31, 2009 Fiscal Report

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

5.C. OSBA and OAESD (Goal #7)

5.D. Board Member Reports

6. Activity Calendar

6.A. February 8 - Zone A Meeting @ Clackamas ESD - 4:30 p.m.

6.B. February 9 - Board Agenda Planning, 3:00 p.m.

6.C. February 9 - Board Facilities Ad Hoc Committee - 4:00-6:00 p.m.

6.D. February 15 - MESD Closed for Presidents Day

6.E. February 16 -  Regular Board Session

7. Adjournment