February 15, 2011 at 7:00 PM - Regular Session
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1. CALL TO ORDER
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1.A. Roll Call
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1.B. Introduction of Guests and Audience
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1.C. Public Comment
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2. PRESENTATIONS
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2.A. Reports to the Board
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2.A.1. AFSCME Report
Presenter:
Nanette Cooper, President
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2.A.2. MESDEA Report
Presenter:
Emily Wittman, President
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3. ACTION ITEMS
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3.A. Consent Agenda
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3.A.1. Approve January 8, 2011 - Board Planning Session Minutes
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3.A.2. Approve January 18, 2011 Board Executive Session Minutes
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3.A.3. Approve January 18, 2011 Board Regular Session Minutes
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3.A.4. Resolution 11-27 - Personnel Contracts
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3.A.5. Resolution 11-28 - Non Renewal of Contracts for TSPC Licensed Probationary Staff
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3.A.6. Resolution 11-29- Renewal of Contracts for TSPC Licensed Probationary Staff
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3.A.7. Resolution 11-30 Second Reading of Board Policies - The Board of Directors at their January 18, 2011 Board meeting reviewed and approved for first reading the following policies with either no further edits or amended language: JECDA, JEDB, JEF, JEFA, JEFB, JFCE, JFCF, JFCJ, JFCM, JFD, JFE, JFF, JFG, JGB, JH, JHCB, JHCC/EBBA//GBEB, JHCCC/EBBAA/GBEBC, JHCD, JHCDA, JIA, and JM
Description:
Motion: _____ Second: _____ Vote: _____
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3.B. Action Agenda
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3.B.1. Resolution 11-31 - Suspension of Policies
Presenter:
Chair Ainsworth
Description:
Motion: _____ Second: _____ Vote: _____
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4. REPORTS
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4.A. Fiscal Report
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4.A.1. 1-31-11 Fiscal Report
Presenter:
Cabinet Director Rose
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4.A.2. Governor Kitzhaber's Proposed Budget 2011-2013
Presenter:
Chief Program Officer Jorgensen
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4.A.3. Shared Services Cooperative Interium Report
Presenter:
Chief Program Officer Jorgensen
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4.B. Board Computer Acquisition Report
Presenter:
Cabinet Director Rose
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4.C. Shared Services Cooperative - Legal Services Report
Presenter:
General Counsel Turner
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4.D. Value Added Report - "The Multiplier " e-Letter can be viewed at: http://www.mesd.k12.or.us/comm/Multiplier/Feb-2011.shtml
Presenter:
Chief Program Officer Jorgensen
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4.E. Board Member Reports
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4.E.1. Legislative Report
Presenter:
Director Washington
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4.E.2. OAESD and OSBA Report
Presenter:
Director Washington
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4.E.3. E-2 Foundation Report
Presenter:
Director Schafer
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4.F. Board Correspondence
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5. ACTIVITY CALENDAR
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5.A. March 2 - Board Budget Work Session @ 5:00 pm
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5.B. March 4 - Board Budget Work Session @ 5:00 pm
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5.C. March 8 - Board Budget Work Session @ 5:00 pm
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5.D. March 15 - Board Budget Committee Meeting @ 6:00 P.M.
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5.E. March 15 - Board Regular Session @ 7:00 P.M.
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5.F. March 21 through 25 - Spring Break
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5.G. Board Agency Goal Setting Meeting - TBD
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6. ADJOURNMENT
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