January 30, 2017 at 6:00 PM - Special Board Meeting

1. Opening and Call to Order  Debbie McBee

2. Pledge of Allegiance  Debbie McBee

3. Recess Special Board Meeting  Debbie McBee

4. Convene Executive Session  Debbie McBee
       (Per ORS 192.660(2)(1) to review and evaluate the employment-rated performance of the
          chief executive officer)

5. Reconvene Special Board Meeting  Debbie McBee

6. Adjournment  Debbie McBee

7. Opening and Call to Order  Debbie McBee

8. Pledge of Allegiance  Debbie McBee

9. Reconvene Special Board Meeting  Debbie McBee

10. Adjournment  Debbie McBee