April 15, 2008 at 7:00 PM - Regular
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1. Call to Order -- Chair
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2. Roll Call and Introductions
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2.A. Roll Call -- Board Secretary
Attachments:
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2.B. Introductions -- Audience
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3. Board Business
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3.A. Recognitions (#1, #4)
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3.A.1. FLS Transition Program Students -- Community Work Experience
Presenter:
Nancy Anderson, Associate Director of Special Education Services and Pat Tangeman, Supervisors FLS
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3.B. Presentations (#1, #4)
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3.B.1. Wraparound Oregon PSA
Presenter:
Naomi Bledsoe, Wraparound Oregon Social Marketer and Mark Skolnick, Director Communication Services
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approve March 18, 2008 Board Regular Session Minutes (#7)
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4.A.2. Approve Resolution 08-21- Personnel Contract Extensions (#1)
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4.A.3. Approve Resolution 08-22 - Personnel Contract (#1)
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4.A.4. Approve Resolution 08-23 - Renewal of Personnel Contracts for 2008-2009 (#1)
Description:
Motion _____ Second _____ Vote _____
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4.B. Other Action
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4.B.1. Approve Resolution 08-24 - Approval of May 20, 2008 as Appreciation Day for Employees Reaching Milestones of Achievement (#7)
Description:
Motion _____ Second _____ Vote _____
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4.B.2. Approve Resolution 08-25 - Approval of OSBA Legislative Policy Committee Representatives from Multnomah County (#3)
Description:
Motion _____ Second _____ Vote _____
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4.B.3. Approve Resolution 08-26 - Approval for Second Reading of New and Revised Board Policies (#6)
Description:
Motion _____ Second _____ Vote _____
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4.B.4. Approve Resolution 08-27 - Approval for First Reading of New Board Policy GBDA (#6)
Description:
Motion _____ Second _____ Vote _____
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4.B.5. Board Motion - Implementation of Board Policy BFF (Suspension of Policies) as it Pertains to Board Policy BFC (Adoption and Revision of Policies) (#6)
Description:
Motion _____ Second _____ Vote _____
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4.B.6. Approve Resolution 08-28 Approve for Revised Board Policy IGBAB (#6)
Description:
Motion _____ Second _____ Vote _____
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5. Reports
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5.A. MESD Program Reports
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5.B. Superintendent's Report to the Board (#5)
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5.C. Fiscal Report (#2)
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5.C.1. March 31, 2008 Fiscal Report
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5.D. Board Committee Reports (#7)
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5.D.1. Program Review Committee
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5.D.1.a. Technology Services 4-2-08 Review
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5.E. Partners (#4)
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5.E.1. AESA
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5.E.1.a. December 3-6 2008 Annual Conference - Phoenix, Arizona
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5.E.2. OAESD
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5.E.3. OSBA
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5.E.3.a. Summer Board Conference - July 12-13 - Wilsonville
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5.E.3.b. Call for Proposals - Due May 16, 2008
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5.E.4. OASBO - Oregon Association of School Business Officials
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5.E.4.a. OASBO Zone 5 Regional Meeting - May 2, 2008
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5.E.5. E2 Foundation
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6. Public Comment
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7. Correspondence and Announcements
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7.A. Correspondence
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7.A.1. Portland Development Commission
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7.B. Announcements
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7.B.1. Activity Calendar
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7.B.1.a. April 21 - Academic All-Stars Awards Ceremony - 6:00 p.m.
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7.B.1.b. April 26 - all born in: A Cross-Disability Inclusion Conference
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7.B.1.c. May 2 - OASBO Zone 5 Regional Meeting
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7.B.1.d. May 6 - Program Review of Special Education Services 8:00 a.m.
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7.B.1.e. May 16-18 - OAESD Spring Conference: Bend, OR
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7.B.1.f. May 20 - TSCC Hearing - 6:00 p.m.
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7.B.1.g. May 20 - Board Meeting 7:00 p.m.
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7.B.1.h. June 17 - Board Meeting 7:00 p.m.
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7.B.1.i. July 12-13 OSBA Summer Board Conference - Wilsonville
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8. Adjournment
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