August 14, 2013 at 8:30 AM - Semi-Annual Board Planning Session

1. CALL TO ORDER

2. BOARD COMMITTEES

2.A. Board Committee and Department Liaisons for 2013-2014
Presenter:  Chair Giusto

2.A.1. Agency Goals Committee

2.A.2. Bargaining Committees

2.A.2.a. AFSCME

2.A.2.b. MESDEA

2.A.3. Board Budget Committee - Board/District Representatives

2.A.4. Finance Committee

2.A.5. Legislative Committee

2.A.6. Superintendent Evaluation Committee

3. MULTNOMAH CHILDREN'S FOUNDATION
Presenter:  Superintendent Jorgensen

4. 10:00 - B R E A K

5. BOARD/SUPERINTENDENT WORKING AGREEMENT

6. SUPERINTENDENT AGENDA TOPICS

6.A. Agency Strategic Plan Development for 13-15 -  Extreme Makeover ESD -Superintendent Jorgensen

6.A.1. 10 Steps to Building a New MESD

6.A.2. Strategic Plan - MESD - 2013 - 2015 DRAFT

6.A.3. Organization Restructuring Discussion

6.B. 11-13 Agency Goals Review
Presenter:  Superintendent Jorgensen

6.C. Portland State University - Urban Renewal Fund Issue
Presenter:  Superintendent Jorgensen

6.D. Hanover Research Proposal
Presenter:  Superintendent Jorgensen

7. OTHER

8. ADJOURNMENT