August 16, 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. Introduction of New Supervisors: Joni Tolon, Related Services, Special Education
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1.D. Public Comment
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2. PRESENTATIONS TO THE BOARD
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2.A. Student Spotlight - None
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2.B. Partnership Spotlight - None
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2.C. Program Spotlight - None
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2.D. Reports to the Board
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2.D.1. Union Representative Reports
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2.D.1.a. Sally Kissell - President AFSCME
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2.D.1.b. Emily Wittman, President MESDEA
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2.D.2. Cascade Technology Alliance
Presenter:
Cabinet Director Rose
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2.D.3. E2 Foundation Report
Presenter:
Cabinet Director Skolnick, Dan Prince, Outdoor School Coordinator, E2 Foundation Board Members
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3. ACTION ITEMS
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3.A. Consent Agenda
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3.A.1. Resolution 11-73 - Personnel Contracts
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3.A.2. Resolution 11-74 - Contract Extension
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3.A.3. Approve June 21, 2011 Board Executive Session Minutes
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3.A.4. Approve June 21, 2011 Board Regular Session Minutes
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3.A.5. Approve June 30, 2011 Board Executive Session Minutes - 6:00 p.m.
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3.A.6. Approved June 30, 2011 Board Superintendent Evaluation Minutes
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3.A.7. Approve July 1, 2011 Board Regular Session Minutes
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3.A.8. Approve July 7, 2011 Board Budget Committee Minutes
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3.A.9. Approve July 7, 2011 Special Session Minutes
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3.A.10. Approved July 14, 2011 Board Executive Session Minutes
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3.A.11. Approve July 14, 2011 Board Special Session Minutes
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3.A.12. Approve August 6, 2011 Board Executive Session Minutes
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3.A.13. Approve August 6, 2011 Board Semi-Annual Planning Session Minutes
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3.B. Action Agenda
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3.B.1. Resolution 11-75 - Acceptance of Letter of Agreement - AFSCME
Presenter:
Board Member Spellman
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3.C. Other Business
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4. REPORTS
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4.A. Fiscal Report
Presenter:
Cabinet Director Rose and Business Manager Shick
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4.A.1. June 30, 2011 Fiscal Report
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4.A.2. July 31, 2011 Fiscal Report
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4.B. Value Added Report - No Report for August
Presenter:
Acting Superintendent Jorgensen
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4.C. OSBA
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4.C.1. OSBA Summer Board Conference Report
Presenter:
Director Hollands
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4.D. OAESD
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4.E. Board Member Reports
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4.E.1. Board Superintendent Evaluation Committee
Presenter:
Committee Chair Schafer
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4.E.2. Board Agency Goals Committee
Presenter:
Committee Chair Spellman
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5. ACTIVITY CALENDAR
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5.A. Board Professional Development - Board/Administration Roles Facilitated by OSBA - Set Date
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6. ADJOURNMENT
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