November 7, 2011 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Brading
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2. Agenda Adjustments and Approval - Chair Brading
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3. Recognition
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3.a. Distinguished Service - Officer Haught
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4. Public Hearing - Construction Excise Tax
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5. Board Comments-Construction Excise Tax
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6. Public Comments - General
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7. Board Comments-General
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8. Board Reports
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9. Correspondence
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9.a. Medford Multicultural Fair
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10. District Reports
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10.a. Superintendent / Secondary Education - Phil Long
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10.a.1) Intergovernmental Agreement
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10.b. Director of Elementary Education/Student Services - Rich Miles
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10.c. Director of Human Resources/Curriculum - Todd Bloomquist
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10.d. Chief Financial Officer - Brad Earl
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10.d.1) Dale Okerlund - Lewis, Young & Associates
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10.d.2) Finance Report
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10.d.3) Healthcare Cost Trend
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10.d.4) Pacific Source Insurance Information
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11. Consent Agenda - Chair Brading
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11.a. Staff Report
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11.b. Board Meeting Minutes
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11.b.1) Work/Executive Session and Board Meeting Minutes - October 17, 2011
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11.b.2) Executive Session Minutes - 7:00 am, October 24, 2011
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11.c. Out of State Field Trips
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11.c.1) SMHS Band to Seattle, WA on November 18-21, 2011
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11.c.2) NMHS JV/Varsity Wrestling to Crescent City, CA on December 3, 2011
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11.c.3) NMHS Varsity Wrestling to Reno, NV on December 27-30, 2011
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11.c.4) SMHS Varsity Wrestling to Anderson, CA on January 6-7, 2012
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11.c.5) SMHS Spirit Trip to Fairfield, CA May 18-19, 2012
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12. Action Agenda - Chair Brading
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12.a. Board/District Goals/Action Plan
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12.b. Budget Appropriation Amendments and Transfers
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13. Items for Information and Discussion - Chair Brading
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13.a. OSBA Elections Calendar 2011
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13.b. OSBA Resolution - Amends the Constitution to Allow OSBA Legislative Policy Committee to Override Membership-Approved Legislative Policies and Priorities
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13.c. OSBA Resolution - Elections-Amends the Constitution to Allow Consecuritve Terms for the Secretary/Treasurer
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13.d. Open Enrollment - House Bill 3681
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14. Meeting Agenda Planning - Chair Brading
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15. Announcements - Chair Brading
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15.a. Board Meeting - 7:00 pm, November 21, 2011 - Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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15.b. Work Session - 5:15 pm, November 21, 2011 - Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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16. Adjourn - Chair Brading
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