April 15, 2013 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognition - Chair Thomas
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4. Public Comments
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5. Board Comments
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6. Board Reports
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7. Correspondence
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7.a. Rogue Gallery Art Center
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8. District Reports
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8.a. Superintendent - Dr. Long
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8.a.1) Parent Resources / Special Education - Mrs. Tania Tong
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8.b. Director of Elementary Education - Mrs. Evans
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8.c. Director of Secondary Education - Dr. Bloomquist
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8.d. Director of Human Resources - Mrs. Herwig
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8.e. Chief Financial Officer - Mr. Earl
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8.e.1) Finance and Health Insurance Reports
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9. Consent Agenda - Chair Thomas
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9.a. Staff Report
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9.b. Minutes
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9.b.1) Work Session, Board Meeting and Executive Session on 03/11/2013
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9.b.2) Board Town Hall on 02/27/2013
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9.b.3) Board Budget Committee Orientation on 03/05/2013
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9.b.4) Executive Sessions on 02/27/2013 and 03/05/2013
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9.c. Out of State Field Trips
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9.c.1) NMHS DECA travel to Anaheim, CA on 04/23-28/2013
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9.c.2) Abraham Lincoln Elementary Fourth Grade travel to Redwood National/State Parks, CA on May 16-18 & 22-24, 2013
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9.c.3) NMHS Track travel to Sacramento, CA on April 26-29, 2013
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10. Action Agenda - Chair Thomas
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10.a. VIBES Public Charter School
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11. Items for Information and Discussion - Chair Thomas
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11.a. OSBA Recommended Resolution - Strong Schools, Strong State
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Old Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Thomas
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13.a. OSBA/COSA Legislative Day - 8:00 am-5:00 pm, on April 19, 2013: Salem-Capitol Room 50
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13.b. Second Budget Committee Meeting (Opportunity for Public Comment) at 6:00 pm, on Tuesday, April 23, 2013: MSDEC Boardroom
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13.c. Work Session at 5:15 pm and Board Meeting at 7:00 pm, Monday, April 29, 2013: MSDEC Boardroom
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13.d. Third Budget Committee Meeting at 6:00 pm, on Tuesday, May 7, 2013: MSDEC Boardroom
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14. Executive Session - ORS 192.660(2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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15. Adjourn - Chair Thomas
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