November 21, 2011 at 7:00 PM - Regular

1. Call to Order: Public - 7:00 p.m.

2. Flag Salute

3. Approval of Minutes: Board Action

3.A. Minutes - October 17, 2011 - Regular Meeting

3.B. Minutes - November 7, 2011 - Regular Worksession Meeting

4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.

5. Board Issues:

5.A. OSBA Board Position 6 - Vote

5.A.1. Candidate - Laurie Adams, Springfield 19

5.B. LPC Position 6 - Vote

5.B.1. Candidate - Francisca Leyva Johnson, Lane ESD

5.C. Resolution 1 - Amends constitution to allow OSBA Legislative Policy Committee to override membership-approved legislative policies and priorities. - Vote

5.D. Resolution 2 - Amends the consititution to allow consecutive terms for the secretary/treasurer. - Vote

5.E. Appoint Alternate Budget Committee Position - Board Action

5.F. Other

6. Business Manager:

6.A. Enrollment Report

6.B. Financial Statements

6.C. Supplemental Budget #1 - Resolution #11-12/17

6.C.1. Open Hearing on Supplemental Budget

6.C.2. Supplemental Budget #1 Memo and Resolution #11-12/17

6.D. Other

7. Superintendent and Other Reports:

7.A. Fern Ridge Middle School - Karen McKenzie, Principal

7.B. Elmira Elementary After School Program - Jackie Turle, Principal

7.C. Superintendent's Report - Dennis Friedrich, Superintendent

7.D. Other

8. Personnel Issues:

8.A. Resignations/New Hires/Transfers/Other - Board Action

8.A.1. Hiring of Mark Boren - Assistant Girls Basketball Coach - Elmira High School - Effective 2011-2012 School Year

8.A.2. Retirement of Debra Bennett - Secretary II - Effective May 1, 2012

8.B. Other Personnel Issues

9. Close Hearing on Supplemental Budget #1

9.A. Supplemental Budget #1 - Resolution #11-12/17 - Board Action

10. Late Items

11. Adjournment