August 20, 2014 at 9:00 AM - Semi-Annual Board Planning Session
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1. CALL TO ORDER
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2. INTRODUCTIONS
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2.A. Heather Severns, Executive Assistant/Board Secretary
Presenter: Superintendent Jorgensen |
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3. BOARD/SUPERINTENDENT WORKING AGREEMENT
Presenter: Chair Giusto
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4. MULTNOMAH CHILDREN'S FOUNDATION
Presenter: Chair Giusto |
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4.A. By-Laws
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4.B. Policies
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4.C. Relationship to MESD Board
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4.D. Goals
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4.E. MESD Funding
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4.F. Chair/Co-Chair
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5. 10:00 - B R E A K
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6. AGENCY GOALS
Presenter: Superintendent Jorgensen |
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6.A. Activity
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6.B. 13-15 Agency Goals Review
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6.B.1. Board Activity Participation
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6.B.2. Department 13-14 Goal Attainment
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7. STRATEGIC PLAN 13-15
Presenter: Superintendent Jorgensen |
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8. DIVERSITY
Presenter: Superintendent Jorgensen |
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8.A. CEEFE Training Debrief
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8.B. Equity/Diversity Plan
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8.C. Board Training
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8.D. Staff Training
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9. ADVISORY MEMBERS TO BOARD
Presenter: Chair Giusto |
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9.A. Board Policies
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10. BOARD COMMITTEES
Presenter: Chair Giusto
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10.A. Agency Goals Committee
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10.B. Bargaining Committees
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10.B.1. AFSCME
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10.B.2. MESDEA
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10.C. Board Budget Committee - Board/District Representatives
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10.D. Finance Committee
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10.E. Legislative Committee
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10.F. Superintendent Evaluation Committee
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11. DEPARTMENT LIAISONS
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11.A. Administration Services
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11.A.1. Public Information Services
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11.A.2. Human Resource Services
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11.A.3. Administration Services
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11.A.4. Business Services
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11.A.5. Risk Management
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11.A.6. Facilities Services
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11.A.7. Legal Services
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11.B. School Health Services
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11.C. Technology Services
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11.D. Education Services
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11.D.1. Curriculum Services
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11.D.2. Special Education Services
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12. NUTS AND BOLTS
Presenter: Board Secretary |
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12.A. 13-14 Accountability Report Assignments
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12.B. Confirmation of Board Contact Information
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12.C. Workers Compensation Monthly Reports
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12.D. Mileage Reports
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12.E. Travel Receipts - Reports
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12.F. Reports to Board on Meetings/Events Attended
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13. ADJOURNMENT
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