November 2, 2010 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Dziura
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2. Agenda Adjustments and Approval - Chair Dziura
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3. Public Hearing - Hull Road Property Donation/Purchase Option
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4. Board Comments
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5. Public Comments - General
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6. Board Comments
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7. Board Reports
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8. Correspondence
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9. District Reports
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9.a. Superintendent - Phil Long
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9.b. Chief Financial Officer - Brad Earl
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9.c. Director of Elementary Education/Student Services - Rich Miles
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9.c.1) Elementary Transfer Report
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9.d. Director of Secondary Education/Athletics - Doug Jantzi
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9.d.1) Secondary Transfer Report
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9.d.2) Alternative Programs
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9.e. Director of Human Resources/Curriculum - Todd Bloomquist
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10. Consent Agenda - Chair Dziura
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10.a. Staff Report
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10.b. Minutes
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10.b.1) Work/executive session on 10/19/2010
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10.b.2) Board meeting on 10/19/2010
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10.c. Out of State Field Trip Requests
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10.c.1) SMHS Honor Band travel to Seattle, WA on November 19-22, 2010
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10.d. Alternative Programs Approval
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11. Action Agenda - Chair Dziura
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11.a. 2010 OSBA Election - Region 5
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11.a.1) OSBA Board Position #5:
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11.a.1)a) Craig Prewitt / Phoenix-Talent District 4 or Cindy Tilley Faubion / Central Point District 6
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11.a.2) OSBA Resolution #1 - Membership, Dues and Assessments
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11.a.3) OSBA Resolution #2 - Resolution to Amend the OSBA Constitution
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11.a.4) OSBA Resolution #3 - Resolution to Adopt the Proposed 2011 OSBA Legislative Policies and Priorities
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12. Items for Information and Discussion - Chair Dziura
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13. Announcements - Chair Dziura
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13.a. Board Work Session at 5:15 pm, November 16, 2010 - North Medford High School Media Center
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13.b. Board Meeting at 7:00 pm, November 16, 2010 - North Medford High School Commons
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13.c. Board Vacancy - Applications Due November 12, 2010
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13.d. Budget Committee Vacancy - Applications Due November 30, 2010
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14. Adjourn - Chair Dziura
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