February 11, 2009 at 6:30 PM - Regular

1. Call to Order - Mr. Bilden

2. Oath of Office - Interium Position 1

3. Agenda Adoption

4. Pledge of Allegiance

5. Reports and Public Forum

5.A. Public Forum

5.B. Superintendent's Report

5.C. Enrollment Report

5.D. Legislative Update

5.E. Negotiations Update

5.F. Employee's Association Representative Report

5.G. Student's Representative Report

5.H. Regional Partners Report - VA Source

5.I. District Administrator's Report

5.I.1. Budget Update

5.I.2. New Elementary School

5.J. Student Recognition - Eagle Rock Elementary and Lake Creek Learning Center

6. Board Action Items

6.A. Consent Agenda

6.A.1. Approval of Meeting Minutes

6.A.2. Personnel Action and Information

6.A.3. Out of State Travel

6.A.4. Grant Applications

6.B. Unfinished Business

6.B.1. Board Policy BCE Board Committees and BCF Advisory Committees to the Board

6.B.2. Board Policy DBDB Fund Balance

6.B.3. Board Policy EEA Student Transportation

6.C. New Business

6.C.1. Southern Oregon ESD - Local Service Plan

6.C.2. 2008-2009 Assurance Report

6.C.3. OSBA Legislative Policy Committee (LPC) Candidate

6.C.4. Resolution #21 Reduction in Force

6.C.5. Resolution #22 - State Funding

6.C.6. Board Policy GBED Medical Examinations/Drug Testing

6.C.7. Board Policy IGBC Title I/Parental Involvement

6.C.8. Board Policy IICC Volunteers

7. Additional Items - Chairman

7.A. Board Acknowledgements and Appreciation

8. Adjournment