February 25, 2013 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognition - Chair Thomas
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3.a. Classified Employee Recognition - March 4-8, 2013
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4. Public Comments
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5. Board Comments
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6. Board Reports
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7. Correspondence
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8. District Reports
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8.a. Superintendent - Dr. Long
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8.b. Director of Elementary Education - Mrs. Evans
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8.c. Director of Secondary Education - Dr. Bloomquist
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8.d. Director of Human Resources - Mrs. Herwig
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8.e. Chief Financial Officer - Mr. Earl
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8.e.1) Finance Report
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9. Consent Agenda - Chair Thomas
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9.a. Staff Report
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9.b. Minutes
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9.b.1) Work Session on 01/28/2013
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9.b.2) Work Session, Board Meeting and Executive Session on 02/04/2013
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9.c. Out of State Travel
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9.c.1) CMHS 4th and 5th Block/American Studies travel to Jedidiah Smith State Park, CA on 03/08/2013
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9.c.2) NMHS Softball travel to Gig Harbor, Washington on March 28-30, 2013
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10. Action Agenda - Chair Thomas
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10.a. Southern Oregon Education Service District Plan for 2013-2014
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10.b. Logos Public Charter School Renewal - 3 years
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10.c. Madrone Trail Public Charter School Renewal - 5 years
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10.d. Fourth Grade Social Studies Curriculum
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10.e. Purchasing Report for Items over $100,000
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11. Items for Information and Discussion - Chair Thomas
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11.a. Policy GEB - District Administrators, Managers, Confidential/Exempt Staff, and Classified Supervisors
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11.b. Student Achievement Board Sub-Committee
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Old Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Thomas
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13.a. Board Town Hall regarding district budget - 6:30 pm, Wednesday-February 27, 2013 - North Medford High School Commons
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13.b. Work Session at 5:15 pm and Board Meeting at 7:00 pm, Monday, March 11, 2013: MSDEC Boardroom
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14. Executive Session - ORS 192.660(2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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15. Adjourn - Chair Thomas
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