October 16, 2012 at 5:30 PM - Regular Session
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1. CALL TO ORDER
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2. PRESENTATIONS AND RECOGNITIONS
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2.A. Student Spotlight - Casey Stahly, FLS Alternative
Presenter: Supervisor Shelly Saunders
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2.B. Staff/Program Recognition - Migrant Services
Presenter: Director Webster
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3. PUBLIC COMMENT
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Emily Wittman, President MESDEA
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4.A.2. Sally Kissell - President AFSCME
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4.B. MESD Accountability Report
Presenter: Public Information Officer Skolnick
Description:
The 2011-2012 MESD Accountability Report can be viewed on the MESD website:
http://www.mesd.k12.or.us/accountabilityreport11-12/2011-12MESDAccountabilityReport.shtml
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve September 18, 2012 Board Regular Session Minutes
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5.A.2. Resolution 12-88 - Personnel - New Hire Contacts for 2012-2013
Description:
Motion: _____ Seconded: _____ Vote: _____
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5.B. Action Agenda
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5.B.1. Resolution 12-89 - Approval of Achievement Compact Advisory Committee Membership
Presenter: Superintendent Jorgensen
Description:
Motion: _____ Seconded: _____ Vote: _____
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6. OTHER BOARD BUSINESS
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6.A. Financial Reports
Presenter: Chief Operating Officer Rose/Board Finance Committee Chair Spellman |
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6.A.1. September Fiscal Report
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6.A.2. Board Financial Committee Report
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6.A.3. Board Motion 12-04 - Approve Board Finance Committee Recommendation
Presenter: Committee Chair Spellman
Description:
Motion: _____ Second: _____ Vote: _____
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6.B. MESD Board Foundation Committee
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6.B.1. Committee Report
Presenter: Committee Chair Hollands |
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6.B.2. Board Motion BM 12-05 Approval for the MESD Board Foundation Committee to Prepare Amendments to the E2 Foundation Bylaws for Board Approval
Description:
Motion: _____ Second: _____ Vote: ______
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7. BOARD REPORTS
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7.A. OSBA
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7.A.1. OSBA Fall Regional Dinner - October 9, 2012
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7.A.2. OSBA Conference - November 8-11, 2012
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7.B. OAESD
Presenter: Superintendent Jorgensen |
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7.C. AESA - No Report
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7.D. Board Committee Reports
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7.D.1. Board Goals Committee
Presenter: Committee Chair Spellman
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7.E. Board Liaison Department Reports
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7.E.1. Instructional Services
Presenter: Director Spellman |
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7.E.2. Special Education Services
Presenter: Director Schafer |
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7.F. Correspondence - None
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8. ACTIVITY CALENDAR
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8.A. November 9-11- OSBA Annual Convention
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8.B. November20- Regular MESD Board Meeting @ 5:30 p.m.
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9. ADJOURNMENT
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