August 21, 2007 at 7:00 PM - Regular
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1. Executive Session
Description:
The Board of Directors will meet in Executive Session at 6:15 p.m. called under ORS 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed and under ORS 192.660(2)(f) to consider records that are exempt by law from public inspection.
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2. Call to Order and Roll Call
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3. Introductions and Recognitions
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3.A. Introductions:
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3.A.1. Patrick Haley, Coordinator School Based Mental Health, Health and Social Services Department
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3.A.2. Janis Hootman, Coordinator Health and Social Services, Health and Social Services
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3.A.3. Lori Luckart, Foundation Manager, Communications Services
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3.A.4. David Turner, General Counsel, Legal Services
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3.B. Recognitions:
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3.B.1. Apria Healthcare partners
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4. Public Comment
Description:
The Public is invited to make appropriate comments at this time. Please state your name and address. If speaking for an organization, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approve Regular Meeting Minutes of July 17, 2007
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5.A.2. Approve Board Retreat Minutes of August 11, 2007
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5.A.3. Approve Resolution 07-50 - Personnel Contract (#1)
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5.A.4. Approve Resolution 07-51 - Personnel Contracts Extensions (#1)
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5.A.5. Approve Resolution 07-52 - Personnel Resignation Agreement (#1)
Description:
Motion by___________ Seconded by ________ Vote _____
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5.B. Other Action Items
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5.B.1. Resolution 07-53 - Approval of Fiscal Year 2008-2009 Budget Planning Parameters (#2)
Description:
Motion by___________ Seconded by ________ Vote _____
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5.B.2. Resolution 07-54 - Approval of Institution Identification Numbers for Parameters (#2)
Description:
Motion by___________ Seconded by ________ Vote _____
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6. Reports
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6.A. Program Report: Alpha - Oregon Youth Conservation Corps (#4)
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6.B. Superintendent's Report (#5)
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6.C. Fiscal Report (#2)
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6.D. Board Committee Reports (#7)
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6.E. Partners
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6.E.1. OAESD (#4)
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6.E.2. OSBA (#4)
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7. Announcements/Correspondence
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7.A. Reminders
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7.A.1. August 29 - Back-to-School Event, 8:00 a.m. - 11:30 a.m., Reynolds Arts and Communications Theater
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7.A.2. September 4 - MECP Back-to-School Event, Ambridge Conference Center
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7.A.3. September 7 - Board Program Review Committee visitationwith Business and Facilities Services
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8. Adjournment
Description:
The next Board meeting will be held at 7:00 p.m. on Tuesday, September 18, 2007 at the MESD Ainsworth Building.
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