December 13, 2016 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. 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. |
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3. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Emily Wittman, MESDEA President
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3.A.2. Karen Finch, AFSCME President
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3.B. Audit Presentation
Attachments:
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3.C. Superintendents Report
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3.D. Strategic Planning
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3.E. OAESD Executive Director Gary Peterson
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4. MEASURE 98
Attachments:
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve November 15, 2016 Board Regular Session Minutes
Attachments:
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5.A.2. Approve November 21, 2016 Board Work Session Minutes
Attachments:
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5.A.3. Resolution 16-072-Personnel Contracts-TSPC New Hire December
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 16-071-Acceptance of Fiscal Audit 2015-2016
Presented by Doana Anderson, Business Services Director
Attachments:
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6. BOARD BUSINESS
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6.A. Finance Report
Attachments:
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7. BOARD REPORTS
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7.A. Board Finance Committee Report
Attachments:
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7.B. Board Legislative Committee Report
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7.C. Superintendent Evaluation Committee
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7.D. OAESD
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7.E. OSBA
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7.F. Promise of Oregon Update
Attachments:
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8. ACTIVITY CALENDAR
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8.A. January 17 -6:00 p.m. Board Regular Session Meeting
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9. EXECUTIVE SESSION-Superintendent Evaluation Committee
(ORS 192.660(2)(i)) To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing. |
