November 15, 2011 at 5:45 PM - Executive Session

1. Call to Order and Roll Call

2. ORS 192.660(2)(h):  Litigation

2.A. Torte Claim Notice
Presenter:  Acting Superintendent Jorgensen

2.B. Claim Settlement
Presenters:  Jens Jensen, SAIF; Brett Mersereau, Mercereau & Shannon, LLC; and Risk Manager Hicks

3. ORS 192.660(2)(d): Negotiations
Presenter:  Director Spellman

4. ORS 192.660(2)(a):  Employment
Presenter:  Acting Superintendent Jorgensen

5. ORS 192.660(2)(i):  Evaluation of Acting Superintendent

6. Adjournment