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August 22, 2012 at 7:00 PM - REGULAR BOARD MEETING WITH EXECUTIVE SESSION immediately following the regular meeting.

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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IV. Items Raised by the Audience
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V. Comments by Employee Groups
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VI. Items for Information
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VI.1. Update on 2012-13 Achievement Compact
Presenter:  Barb Bellamy and Sara Cramer
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
VII. Consent Group - Items for Action
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VII.1. Approve Resolution for Bus Financing
Presenter:  Jon Lauch and Mary Nickelson-Hill
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Attachments: (2)
Time:  5 minutes
VII.2. Approve Vending Machine Services Contracts
Presenter:  Mary Nickelson-Hill and Rick Sherman
Agenda Item Type:  Information Item
Attachments: (1)
Time:  2 Minutes
VIII. Items for Action
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VIII.1. Approve Contract for Services to Host Business Applications and Contract for Phase 1 of the Migration Services
Presenter:  Simone Sangster and Celia Feres-Johnson
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Time:  2 minutes
VIII.2. Consider Oregon School Boards Association Dues for 2012-13
Presenter:  Barb Bellamy
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Attachments: (2)
Time:  5 minutes
IX. Items for Action at a Future Meeting
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IX.1. Approve Revisions to Board Policy DFFD Funds Donated to Provide Additional Staff
Presenter:  Barb Bellamy
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Time:  5 minutes
IX.2. Approve Revisions to Board Policy JB Intimidation, Bullying, Harassment, Discrimination and Hazing
Presenter:  Barb Bellamy
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Time:  5 minutes
X. Comments and Committee Reports by Individual Board Members
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XI. Adjourn
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Attachments: (1)

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