January 11, 2014 at 1:00 PM - Regular Session

1. CALL TO ORDER

2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board.  The request form  and any speaking notes or handouts are  to be submitted prior to the meeting to the Board Secretary.    A spokesperson for a group with a common purpose should be designated.   A time limit of three minutes for oral presentation has been set by the Board of Directors. 

3. REPORTS TO THE BOARD

3.A. Union Representative Reports

3.A.1. Emily Wittman, President MESDEA

3.A.2. Nanette Cooper, AFSCME President

4. ACTION ITEMS

4.A. Consent Agenda

4.B. Action Agenda

4.B.1. Resolution 14-001- Approval of the 2014-2015 Local Service Plan
Presenter:  Superintendent Jorgensen

5. OTHER BOARD BUSINESS

5.A. Finance Report

5.A.1. Monthly Financial Report
Presenter:  Business Services Director Schaefer

5.A.2. Board Finance Committee
Presenter:  Committee Chair Spellman

5.B. Board Legislative Committee Report
Presenter: Committee Chair Johnson

5.C. Board Agency Goals Committee Report - No Report
Presenter:  Committee Chair Acosta

6. BOARD REPORTS

6.A. OSBA 

6.A.1. OSBA Election Update
Presenter:  Director Acosta

6.B. Superintendent Report
Presenter:  Superintendent Jorgensen

6.B.1. January 11, 2014 Superintendent Council Meeting
Presenter: Director Johnson/ Superintendent Jorgensen

6.B.2. Seventh Annual Drum Major Ecumenical

7. OAESD

7.A. January 9 - OAESD Meeting Update
Presenter:  Superintendent Jorgensen

8. ACTIVITY CALENDAR

8.A. 2014 Labor & Employment Regional Workshops
Presenter: Superintendent Jorgensen

9. ADJOURNMENT