December 5, 2011 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Brading
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2. Agenda Adjustments and Approval - Chair Brading
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3. Public Comments - General
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4. Board Comments
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5. Board Reports
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6. Correspondence
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7. District Reports
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7.a. Superintendent / Secondary Education - Phil Long
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7.b. Director of Elementary Education/Student Services - Rich Miles
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7.c. Director of Human Resources/Curriculum - Todd Bloomquist
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7.d. Chief Financial Officer - Brad Earl
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7.d.1) Long Range Facilities Plan
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7.d.2) Construction Excise Tax
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8. Consent Agenda - Chair Brading
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8.a. Staff Report
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8.b. Board Meeting Minutes
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8.b.1) Work Session and Board Meeting Minutes - November 21, 2011
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8.b.2) Executive Session Minutes - November 28, 2011
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8.b.3) Work Session Minutes - November 29, 2011
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9. Action Agenda - Chair Brading
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9.a. Appoint Budget Committee Members - Three Year Terms
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9.a.1) Steve Erb, Jerry Sessions, and Debbie Tonkin
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9.b. OSBA Candidate for Legislative Policy Committee - Region 5
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9.b.1) Maria Piacentini - Phoenix/Talent SD
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9.c. Long Range Facilities Plan
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9.d. Construction Excise Tax Date Revision
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10. Items for Information and Discussion - Chair Brading
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10.a. Discussion of Recent Legislation re: Open Enrollment
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10.b. Discussion of Upcoming Meeting with Legislators re: Open Enrollment
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11. Meeting Agenda Planning - Chair Brading
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12. Announcements - Chair Brading
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12.a. Board Meeting - 7:00 pm, January 23, 2012- Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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12.b. Work Session - 5:15 pm, January 23, 2012- Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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13. Executive Session pursuant to ORS 192.660(2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations
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14. Adjourn - Chair Brading
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