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

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Reports from High School Student Representatives

IV. Introduction of Guests and Superintendent’s Report

IV.1. Acknowledgments and Recognitions

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Report on Learning About Learning Networks (Staff: Laurie Moses)

VII.2. Receive 2010-2011 Financial Report and Preliminary 2011-12 Financial Projections (Staff: Caroline Passerotti)

VIII. Consent Group – Items for Action

VIII.1. Approve Award of Master Retainer Contracts for Professional Services (Staff: Ben Brantley)

VIII.2. Approve Minutes from October 5, 2011

VIII.3. Approve Minutes from October 19, 2011

VIII.4. Approve Agreement with Emberex, Inc. (Staff: Kim Ketterer, Christine Nesbit)

IX. Items for Action

IX.1. Appoint Budget Committee Members and Set the Date for the First Budget Committee Meeting (Staff: Barb Bellamy)

IX.2. Approve Revisions to Board Policy JE Student Attendance (Staff: Barb Bellamy)

X. Items for Action at a Future Meeting

X.1. Vote on Region 6 Representatives to the Oregon School Boards Association Board and Legislative Policy Committee (Staff: Barb Bellamy)

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn

XIII. Calendar