May 7, 2012 at 5:15 PM - WORK SESSION

1. Call to Order / Roll Call - Chair Brading

2. Work Session

2.a. Achievement Compact (HB 1581)

2.a.1) Superintendent's Memo

2.a.1)a) Senate Bill 1581

2.a.1)b) Oregon Education Investment Board OAR 705-010-0005 through 705-010-0060 (Administrative Rules)

2.a.1)c) Critical Questions from the Achievement Compact Steering Committee (OSBA, OEA, COSA)

2.a.1)d) K-12/ESD Achievement Compact Summary Data - State of Oregon

2.a.1)e) K-12/ESD Achievement Compact Definitions Final, OEIB Adopted 3/27/2012

2.a.1)f) Compact/School Improvement Cycle

2.a.1)g) Continuous Improvement Plan: Examining the Data Protocol

2.b. School District Calendar

2.b.1) 2012-13 School Calendar Draft A

2.b.2) 2012-2013 School Calendar Draft B

2.b.3) 2011-2012 Adopted School Calendar

2.c. Tour of Medford School District Education Center Support Servcies (Annex)

2.d. Sneak Peek of Secondary School Videos (time permitting)

3. Meeting Agenda Planning - Chair Brading

3.a. Policies

4. Announcements - Chair Brading

5. Adjourn - Chair Brading