March 15, 2011 at 7:00 PM - Regular Session

1. CALL TO ORDER

1.A. Roll Call

1.B. Introduction of Guests and Audience

1.B.1. Audience

1.B.2. Supervisors

1.C. Public Comment

2. PRESENTATIONS

2.A. Student Spotlight  - None

2.B. Partnership Spotlight - None

2.C. Program Spotlight - None

2.D. Reports to the Board 

2.D.1. AFSCME Report

2.D.2. MESDEA Report

3. ACTION ITEMS

3.A. Consent Agenda

3.A.1. Approve February 15, 2011 Executive Session Minutes

3.A.2. Approve March 2, 2011 Budget Work Session Minutes

3.A.3. Approve March 4, 2011 Budget Work Session Minutes

3.A.4. Approve March 8, 2011 Budget Work Session Minutes

3.A.5. Resolution 11-33 - Contracts Extensions

3.A.6. Resolution 11-34 - Extension of Contracts for TSPC Non-Probationary Contracted Staff for 2011-12

3.B. Action Agenda

3.B.1. Approve January 8, 2011 Board Planning Session Minutes

3.B.2. Resolution 11-35 -  Approval of the Shared Services Cooperative Proposal
Presenter:  Acting Superintendent Jorgensen

4. REPORTS

4.A. Fiscal Report for February 28, 2011

4.B. Value Added Report - "The Multiplier " e-Letter can be viewed at:   http://www.mesd.k12.or.us/comm/Multiplier/Mar-2011.shtml
Presenter:  Acting Superintendent Jorgensen

4.C. Board Member Reports

4.C.1. OAESD

4.C.1.a. OAESD Spring Conference - Eagle Crest, Redmond, OR
Presenter:  Director Washington

4.C.2. OSBA

4.C.2.a. OSBA/COSA - February 21 Legislative Day
Presenters:  Directors Delman and Washington

4.C.3. Reports on Events attended while on MESD Business

4.C.3.a. SEI

4.C.3.b. PPS Foundation Kick Off Event

4.C.3.c. Multnomah County League of Women Voters - Equity Forum

4.C.4. Requests for Board Chair Approval to Attend  Upcoming Events
Presenter:  Chair Ainsworth

4.D. Board Correspondence

5. ACTIVITY CALENDAR

6. ADJOURNMENT