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

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

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

IV. Items Raised by the Audience

V. Comments by Employee Groups

VI. Items for Information

VI.1. Update on 2012-13 Achievement Compact

VII. Consent Group - Items for Action

VII.1. Approve Resolution for Bus Financing

VII.2. Approve Vending Machine Services Contracts

VIII. Items for Action

VIII.1. Approve Contract for Services to Host Business Applications and Contract for Phase 1 of the Migration Services

VIII.2. Consider Oregon School Boards Association Dues for 2012-13

IX. Items for Action at a Future Meeting

IX.1. Approve Revisions to Board Policy DFFD Funds Donated to Provide Additional Staff

IX.2. Approve Revisions to Board Policy JB Intimidation, Bullying, Harassment, Discrimination and Hazing

X. Comments and Committee Reports by Individual Board Members

XI. Adjourn