February 17, 2009 at 7:00 PM - Regular
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1. Call to Order and Roll Call:
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1.A. Roll Call
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1.B. Introduction of Guests
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1.C. Introduction of Audience
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2. Board Business:
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2.A. Introduction of New Supervisors (#1) - None
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2.B. Recognitions:
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2.B.1. EI/ECSE Community Partners
Presenter:
Supervisor, Pat Moffitt
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2.B.1.a. Roberta Dunn - FACT Family and Community Together
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2.B.1.b. Angela Jarvis-Holland - Northwest Down Syndrome Association
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2.B.1.c. Christy Reese - Multnomah Parent Action Committee (MPAC)
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2.B.2. Outdoor School
Presenter:
Supervisor Dan Prince
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2.B.2.a. Will Waterbury - Site Supervisor
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3. Public Comment:
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4. Action Items:
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4.A. Consent Agenda Items:
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4.A.1. Approve January 20, 2009 - Board Meeting Minutes (#7)
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4.A.2. Approve Resolution 09-09 - Personnel Contracts (#1)
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4.A.3. Approve Resolution 09-10 - Personnel Contract Extensions (#1)
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4.A.4. Approve Resolution 09-11 - Personnel Non Renewal of Contracts for TSPC Licensed Probationary Staff (#1)
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4.A.5. Approve Resolution 09-12 - Personnel Renewal of Contracts for TSPC Licensed Probationary Staff (#1)
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4.A.6. Approve Resolution 09-13 - Personnel Extension of Contracts for TSPC Licensed Teachers (#1)
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4.A.7. Approve Resolution 09-14 - Personnel Extension of Contracts for TSPC Licensed Administrators (#1)
Description:
Motion: _____ Second: _____ Vote: _____
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4.B. Action Agenda Items:
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4.B.1. Approve Resolution 09-15 - Approval for Second Reading Revised Board Policy BFC - Adoption and Revision of Policies (#6)
Presenter:
General Counsel Turner
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.2. Approve Resolution 09-16 - Approval of Amended 2008-2009 Calendar for Fiscal Year 2009-2010 Budget (#2)
Presenter:
Superintendent Hitchcock
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.3. Approve Resolution 09-17 - Employee Agreements for Employees not Subject to Collective Bargaining (#1)
Presenter:
General Counsel Turner
Description:
Motion: _____ Second: _____ Vote: _____
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5. Reports:
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5.A. Fiscal Report (#2)
Presenter:
Cabinet Director Sesnon
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5.B. Superintendent's Report to the Board (#7)
Presenter:
Superintendent Hitchcock
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5.C. Board Member Reports
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6. Update Board Activity Calendar:
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6.A. February 24 - Board Program Review Donald E. Long - 8:00 a.m.
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6.B. March ____ - Board Program Review Helensview School
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6.C. June _____ - Board Program Review FLS-Pathways Community School
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6.D. April _____ - Board Program Review of Early Childhood-Thompson
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6.E. March _____ - Board Work Session - Time: _____
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6.F. March _____ - Board Work Session - Time: _____
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6.G. March _____ - Board Work Session - Time: _____
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7. Adjournment:
Description:
The next regularly scheduled Board meeting will be held at 7:00 p.m., March 17, 2009 in the Board Room at the Multnomah Education Service District, 11611 NE Ainsworth Circle, Portland, Oregon 97220.
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