August 10, 2011 at 8:00 AM - Special

1. Call to Order

2. Board Workshop  (8:00-10:00 AM)

3. Legal Guidelines for Board Members

4. Executive Session - ORS 192.660(2)(h) - (10:00 AM)  Closed to the Public

4.A. Consult with legal council

5. Resume Board Workshop  (10:30 AM-2:00 PM)

6. Board Protocols

7. Dealing with the Public

7.A. Lobbying the Board

7.B. Dealing with Phone Calls

7.C. E-mails

8. Security at Board meetings

9. List of Policies to Revisit in 2011-2012

9.A. Wellness Policy

9.B. Civility

9.C. Legislative Mandates

9.D. Personal Communication Devices and Social Media (Cell Phones)

9.E. Other?

10. Future Workshop Topics

10.A. Teacher Evaluations

10.B. Principal Hiring Process

10.C. Substitutes

10.D. Bidding Process

10.E. Academic Performance

11. OSBA Convention, November 10-13, 2011 - Portland

12. Logistics

12.A. District E-mail Account?

12.B. Board Storage Area?

12.C. Business Cards

12.D. Mileage Reimbursement

13. Board Special Session (2:00 PM)

13.A. Classified/OSEA Contract  (ACTION)

14. Adjournment