August 6, 2011 at 9:00 AM - Semi-Annual Board Planning Session

1. Call to Order and Roll Call

2. Senate Bill 250 Review

2.A. Board Budget Committee Structure

2.B. Opt Out  Ramifications

2.C. Annual Report Requirements

2.C.1. 5-12-11 Dennis Email - 2011 ESD Local Service Plan/Annual Report

2.D. Board Governance

2.D.1. 7-8-11 Mulvihill Email - Governance Considerations

2.D.2. 7-18-11 Dempsey Email - Other Pilot Governance Issues

3. Legislative Issues

3.A. OSBA/COSA 2011 Legislative Summary

3.B. OAESD Executive Summary

3.C. ODE Information

4. Future Path/Agency Goals

4.A. 2011-2013 Agency Goals

4.B. Future Business Model:  Opt Out, Erosion of Services

4.C. Shared Services Cooperative

5. New Superintendent Selection Process

5.A. Board Policies:  CB - Superintendent, CBA - Qualifications and Duties of the Superintendent, and CBB - Recruitment and Appointment of the Superintendent

6. Board Self Evaluation Discussion

6.A. Reinstitution of the Board Self Evaluation

6.A.1. 02-03 Supt Eval Format and Summary Form

6.A.2. 08-09 Supt Eval Format

6.A.3. 10-11 Supt Eval Format

6.B. Use of a Facilitator

6.C. Set Date for Facilitation

7. Other

7.A. E2 Foundation Draft Proposal - Handout

7.B. Cascade Technology Alliance Brochure - Handout

7.C. Board Committee Assignments

7.D. Board Contact Information Update - Handout

8. Adjournment