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September 19, 2012 at 7:00 PM - Regular Board Meeting WITH WORK SESSION AT 5:00 p.m. on Working Agreements, and 5:45 p.m. on Ed. Options.

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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III.1. Recognitions
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III.2. Remarks from State Representative Nancy Nathanson 
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IV. Reports from High School Student Representatives
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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 Summer Construction Projects
Presenter:  Jon Lauch
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Attachments: (1)
Time:  10 minutes
VIII. Consent Group - Items for Action
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VIII.1. Approve Minutes from August 1, 2012 Board Meeting
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Attachments: (1)
VIII.2. Approve Minutes from August 22, 2012 Board Meeting
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Attachments: (1)
VIII.3. Approve Minutes from September 5, 2012 Board Meeting
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Attachments: (1)
IX. Items for Action
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IX.1. Approve a Resolution Supporting EWEB Education Grant Funding
Presenter:  Barb Bellamy
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Attachments: (2)
Time:  3 minutes
IX.2. Approve the 2012-13 Board Goals and Annual Agenda
Presenter:  Barb Bellamy
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Attachments: (2)
Time:  5 minutes
IX.3. Approve a Resolution Requesting the OSBA Legal Assistance Trust to Fund Research related to PERS Cost Reduction Legislation
Presenter:  Barb Bellamy and Caroline Passerotti
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Attachments: (2)
Time:  5 minutes
X. Items for Action at a Future Meeting
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X.1. Appoint Achievement Compact Advisory Committee
Presenter:  Barb Bellamy
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Attachments: (1)
Time:  4 minutes
XI. Comments and Committee Reports by Individual Board Members
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XII. Adjourn
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XIII. Executive session immediately following the meeting to "conduct deliberations with persons designated by the governing body to carry on labor negotiations," pursuant to ORS 192.660 (2) (d).
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