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November 2, 2011 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Reports from High School Student Representatives
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IV. Introduction of Guests and Superintendent’s Report
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IV.1. Acknowledgments and Recognitions
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Report on Learning About Learning Networks (Staff: Laurie Moses)
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Attachments: (1)
Time:  20 minutes
VII.2. Receive 2010-2011 Financial Report and Preliminary 2011-12 Financial Projections (Staff: Caroline Passerotti)
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Attachments: (1)
Time:  15 minutes
VIII. Consent Group – Items for Action
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VIII.1. Approve Award of Master Retainer Contracts for Professional Services (Staff: Ben Brantley)
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VIII.2. Approve Minutes from October 5, 2011
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Attachments: (1)
VIII.3. Approve Minutes from October 19, 2011
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Attachments: (1)
VIII.4. Approve Agreement with Emberex, Inc. (Staff: Kim Ketterer, Christine Nesbit)
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Attachments: (1)
IX. Items for Action
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IX.1. Appoint Budget Committee Members and Set the Date for the First Budget Committee Meeting (Staff: Barb Bellamy)
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Attachments: (16)
Time:  10 minutes
IX.2. Approve Revisions to Board Policy JE Student Attendance (Staff: Barb Bellamy)
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Attachments: (2)
Time:  5 minutes
X. Items for Action at a Future Meeting
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X.1. Vote on Region 6 Representatives to the Oregon School Boards Association Board and Legislative Policy Committee (Staff: Barb Bellamy)
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Attachments: (1)
Time:  5 Minutes
XI. Comments and Committee Reports by Individual Board Members
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XII. Adjourn
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XIII. Calendar
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Attachments: (1)

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