November 21, 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.a.1) Secondary School Request: Professional Learning Communities Conference, January 12-13, 2012
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7.a.1)a) Professional Learning Communities Conference, January 12-13, 2011
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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) Audit Report
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7.d.2) Finance Report
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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/Executive Session and Board Meeting Minutes - November 7, 2011
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8.b.2) Executive Session Minutes - 5:00 pm, October 24, 2011
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8.c. Out of State Field Trips
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8.c.1) NMHS DECA travel to Orlando, FL on January 31 - February 5, 2012
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8.c.2) NMHS Band travel to Anaheim, CA on April 12-16, 2012
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9. Action Agenda - Chair Brading
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9.a. Personnel Action
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9.b. Construction Excise Tax
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9.c. OSBA Resolutions
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9.c.1) Amends the Constitution to Allow OSBA Legislative Policy Committee to Overrride Membership-Approved Legislative Policies and Priorities
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9.c.2) Elections-Amends the Constitution to Allow Consecutive Terms for the Secretary/Treasurer
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10. Items for Information and Discussion - Chair Brading
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10.a. Review Budget Committee Applications
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10.b. Schedule Budget Committee Interviews
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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, December 5, 2011 - Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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12.b. Work Session - 5:15 pm, December 5, 2011 - Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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13. Adjourn - Chair Brading
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