September 13, 2010 at 5:00 PM - Working Session
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1. Call to Order - Working Session Meeting - 5:00 p.m.
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2. Parking Lot
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3. Initial Policy Review - Karen Gray
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3.A. Policy BBFA - Board member Ethics and Conflicts of Interest
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3.B. Policy BBFB - Board Member Ethics and Nepotism
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3.C. Policy DBK - Budget Transfer Authority
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3.D. Policy DJC-AR - Special Procurements and Exemptions from Competitive Bidding
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3.E. Policy DNA - Disposition of Surplus Real Property
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3.F. Policy DNA-AR - Disposition of Surplus Real Property
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3.G. Policy GBC - Staff Ethics
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3.H. Policy JHCD - Administering Noninjectable Medications to Students
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3.I. Policy JHCD-AR - Administering Noninjectable Medications to Students
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3.J. Policy JHCDA - Administering Injectable Medications to Studetns
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4. Bond Survey Summary - Karen Gray
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5. Action Items
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5.A. Accept/Reject Community and Parents for Public Schools Free/Reduced Facility Use Application for Parent Leadership Conference
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5.B. Accept/Reject Portland Parks and Recreation Free/Reduced Facility Use Application for Vietnamese Moon Festival for Children
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5.C. Accept/Reject Mt. Hood Community College Free/Reduced Facility Use Application for Evening ESL Classes
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5.D. Accept/Reject Willamette Education Service District Free/Reduced Facility Use Application for Driver Education
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5.E. Accept/Reject Education Northwest Equity Center Free/Reduced Facility Use Application for Conduct Joint Conference
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6. Adjournment
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