August 23, 2008 at 8:30 PM - Special
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1. Call to Order and Roll Call
Attachments:
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2. Legal Update
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3. Budget & Planning Parameters
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4. Committee Assignments
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5. Board Committee Reports & Planning
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5.A. Facilities and Technology
Presenter:
Harry Ainsworth
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5.B. Goals and Evaluations
Presenter:
Ken Kissir
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5.B.1. 08-09 Superintendent Goals
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5.C. Legislation and Advocacy
Presenter:
Jean Haliski
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5.D. Program Review
Presenter:
Geri Washington
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5.D.1. 08-09 Schedule
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5.E. Bargaining
Presenter:
Kevin Spellman
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5.F. Edgefield Land Trust
Presenter:
Kevin Spellman
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5.G. E2 Foundation
Presenter:
Ken Kissir
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6. Semi-Annual Board Self-Assessment
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6.A. Board Attendance Summary
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6.B. Board Agenda Summary
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6.C. Board/Superintendent Goals
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6.D. Board Assessment - January 12, 2008
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6.E. Board Assessment - August 23, 2008
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7. Long Term Planning
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7.A. Responses to Input Received
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8. Organization Chart
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9. State of Oregon Audit Report
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10. Administrative Reporting
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10.A. Business Cards
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10.B. Workers Compensation and Travel Expense Reporting
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10.C. Correspondence
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10.C.1. Election
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10.C.2. November Conference
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