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September 10, 2014 at 7:00 PM - Regular Board Meeting with Executive Session Prior at 5:30 p.m.

Agenda
I. 5:30 p.m. Executive Session
Agenda Item Type:  Information Item
I.1. The board will meet in executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions, pursuant to ORS 192. 660 (2) (e) and 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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II. Call to Order, Roll Call, and Flag Salute
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III. Agenda Review
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IV. Introduction of Guests and Superintendent’s Report
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V. Board Chair's Update on Current Issues
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VI. Items Raised by the Audience
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VII. Board's Response to Items Raised by the Audience
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VIII. Comments by Employee Groups
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IX. Items for Information
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IX.1. Nutrition and Ingredient Transparency with NutriSlice Software
Presenter:  Keith Fiedler
Agenda Item Type:  Information Item
Time:  15 minutes, including Q&A
IX.2. Update on CPM
Presenter:  Randy Bernstein and Maddy Ahearn
Agenda Item Type:  Information Item
Attachments: (1)
Time:  25 minutes including Q&A
IX.3. Update on Synergy Implementation—Supporting Teachers as They Use Synergy’s TVUE and Grade Book in the 2014-15 School Year
Presenter:  Cecelia Brands
Agenda Item Type:  Information Item
Time:  15 minutes including Q&A
IX.4. Initial Report on OAKS Results
Presenter:  Oscar Loureiro
Agenda Item Type:  Information Item
Attachments: (1)
Time:  15 minutes with Q&A
X. Consent Group - Items for Action
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X.1. Approve Minutes from the Regular Meeting, August 13, 2014
Agenda Item Type:  Information Item
Attachments: (1)
X.2. Approve Minutes from the Regular Meeting, August 20, 2014
Agenda Item Type:  Information Item
Attachments: (1)
X.3. Approve Minutes from the Special Meeting, August 26, 2014
Agenda Item Type:  Information Item
Attachments: (1)
XI. Item for Action
Agenda Item Type:  Information Item
XI.1. Approve Additional Inter-district Transfer Limits for 2014-15
Presenter:  Lisa Hollingsworth
Agenda Item Type:  Information Item
Time:  5 minutes
XII. Items for Action at a Future Meeting
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XII.1. Revise Board Policy DN-Disposal of District Property
Presenter:  Dr. Simone Sangster
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Time:  5 minutes
XII.2. Adopt Supplemental Budget No. 1, Making Appropriations for the 2014-15 Fiscal Year 
Presenter:  Dr. Simone Sangster and Andrea Belz
Agenda Item Type:  Information Item
Attachments: (2)
Time:  10 minutes with Q&A
XIII. Comments and Committee Reports by Individual Board Members
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XIV. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)

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