February 6, 2012 at 7:00 PM - REGULAR MEETING / EXECUTIVE SESSION
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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. Public Comments
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4. Board Comments
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5. Board Reports
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6. Correspondence
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7. District Reports
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7.a. Superintendent / Secondary Education - Phil Long
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7.b. Director of Elementary Education/Student Services - Rich Miles
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7.c. Director of Human Resources/Curriculum - Todd Bloomquist
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7.d. Chief Financial Officer - Brad Earl
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8. Consent Agenda - Chair Brading
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8.a. Staff Report
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8.b. Board Meeting Minutes
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8.b.1) Work Session Minutes for December 5, 2011
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8.b.2) Work Session and Executive Session Minutes for January 9, 2012
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8.b.3) Board Meeting and Work/Executive Session Minutes for January 23, 2012
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8.b.4) Board Sub-Committee/Superintendent Evaluation Documents Minutes for January 24, 2012
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8.c. Out of State Field Trips
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8.c.1) Lone Pine 6th/Blended travel to Lava Beds National Monument, CA on May 25, 2012
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9. Action Agenda - Chair Brading
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9.a. Budget Calendar
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9.b. Superintendend Evaluation Documents
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9.c. Superintendent Evaluation Timeline
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9.d. Affirmative Action
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9.e. Purchasing Report for Purchases over $100,000
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9.f. Appointment of Board OSEA Bargaining Team Members
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10. Items for Information and Discussion - Chair Brading
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10.a. Southern Oregon ESD Local Service Plan - Scott Perry and Howard George
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11. Meeting Agenda Planning - Chair Brading
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12. Announcements - Chair Brading
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12.a. Board Meeting - 7:00 pm, February 27, 2012- Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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12.b. Work Session - 5:15 pm, February 27, 2012- Medford School District Education Center Boardroom, 815 S. Oakdale Avenue, Medford, OR
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13. Executive Session pursuant to Ors 192.660(2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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14. Adjourn - Chair Brading
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