December 17, 2013 at 6:00 PM - Regular Session

1. CALL TO ORDER

2. INTRODUCTION OF NEW SUPERVISORS

2.A. Margo Lalich, Director School Health Services
Presenter:  Superintendent Jorgensen/Baynes

3. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board.  The request form  and any speaking notes or handouts are  to be submitted prior to the meeting to the Board Secretary.    A spokesperson for a group with a common purpose should be designated.   A time limit of three minutes for oral presentation has been set by the Board of Directors. 

4. REPORTS TO THE BOARD

4.A. 2012-2013 Audit Report
Presenters:  Talbot, Korvola and Warwick

4.B. Alternative Pathways Presentation
Presenter:  Geoff Garner

4.C. Union Representative Reports

4.C.1. Emily Wittman, President MESDEA

4.C.2. Nanette Cooper, AFSCME President

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approve November 19, 2013 Board Executive Session Minutes

5.A.2. Approve November 19, 2013 Board Regular Session Minutes

5.A.3. Resolution 13-110- Personnel - Approval of TSPC Licensed Contracts 

5.B. Action Agenda

5.B.1. Resolution 13-111 - Acceptance of the Fiscal Audit for 2012-2013
Presenter:  Board Finance Committee Chair Spellman/Business Services Director Schaefer

5.B.2. Resolution 13-112 - AFSCME 2013-2015 Contract Approval
Presenter:  Director Nickerson

6. OTHER BOARD BUSINESS

6.A. Finance Report

6.A.1. Monthly Financial Report
Presenter:  Business Services Director Schaefer

6.A.2. Board Finance Committee
Presenter:  Committee Chair Spellman

6.B. Board Legislative Committee Report
Presenter: Committee Chair Johnson

6.C. Board Agency Goals Committee Report
Presenter:  Committee Chair Acosta

6.D. Superintendent Report to the Board
Presenter:  Superintendent Jorgensen

7. BOARD REPORTS

7.A. OSBA 

7.B. OAESD

7.C. AESA Conference
Presenter:  Superintendent Jorgensen

8. ACTIVITY CALENDAR

9. ADJOURNMENT