October 18, 2012 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
Description:
Audience input: Subject matter and appropriate placement on the agenda. This time allows the Board to consider subject matter from the public and place an item on the agenda.
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III. AWARDS, RECOGNITION AND CORRESPONDENCE
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IV. ADJUSTMENTS TO AGENDA
Description:
Additions or corrections to the agenda can be made at this time.
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V. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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V.A. Minutes of the Regular Meeting September 20, 2012
Attachments:
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VI. SUPERINTENDENT'S REPORT
Attachments:
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VII. FISCAL OVERVIEW
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VII.A. Financial Summary and Cash Flow
Description:
The financial summary and cash flow to date is presented for review.
Attachments:
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VIII. INFORMATION ITEMS
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VIII.A. Personnel Update
Description:
The update reports new hires and current recruitment efforts.
Attachments:
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VIII.B. Emerging Issues
Description:
Due to the fact that meetings are being held regularly and information is being sent to us almost daily regarding these matters, the exact nature of the discussion will be based upon the most current developments.
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VIII.B.1. Creation of Regional Service Agencies
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VIII.B.2. Early Learning Hubs
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VIII.B.3. Potential Funding for 2013-2014
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IX. ACTION ITEMS
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X. FOR THE GOOD OF THE ORDER
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X.A. From the Board/Others
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XI. ANNOUNCEMENTS
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XI.A. OSBA Regional Dinner Meeting, October 30, 2012, UCC - Student Center
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XI.B. Annual OSBA Convention, November 8-11, 2012, Portland Marriott
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XI.C. Next Board Meeting December 13, 2012
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XII. OTHER BUSINESS
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XIII. EXECUTIVE SESSION PURSUANT TO ORS 192.660(2)(i) to review and evaluate the performance of the chief executive officer or any other public officer, employee or staff member, unless the person whose performance is being reviewed and evaluated requests an open hearing.
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XIV. ADJOURN
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