October 25, 2010 at 6:00 PM - Special Meeting/Work Session
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1. CALL TO ORDER REGULAR MEETING* ( 6:00 p.m..) Mr. Hamm
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2. INTRODUCTORY ITEMS Mr. Hamm
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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3. PRESENTATIONS/SPECIAL RECOGNITION (6:05 p.m.) Dr. Maiocco
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3.1. West Park Elementary School Presentation
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3.2. School Boundary Realignment Committee Presentation
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:45 p.m.)
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5. REPORTS (6:47 p.m.)
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5.1. Board of Education Mr. Hamm
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5.2. Superintendent Dr. Maiocco
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5.2.1. OASE Funding Coalition Update
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5.3. Administration
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5.3.1. Financial Forecast Reports Mr. Smith
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6. STUDY ITEMS (7:15 p.m.)
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6.1. Pregnant & Parenting Teen Program Presentation Ms. Browning
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7. CONSENT ITEMS** (7:45 p.m.) Dr. Maiocco
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7.1. Business Office
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7.1.1. Acceptance of Gifts
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7.2. Support Services
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7.2.1. Personnel Appointment - Classified
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7.2.2. Personnel Resignation - Classified
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7.2.3. Extra Responsibility Contracts
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7.2.4. Extra Duty Contracts
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7.2.5. Personnel Resignation - Licensed
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8. ACTION ITEMS (7:50 p.m.) Dr. Maiocco
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8.1. Superintendent Dr. Maiocco
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8.1.1. OSBA Resolution 1
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8.1.2. OSBA Resolution 2
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8.1.3. OSBA Resolution 3
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8.2. Support Services Mr. Smith
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8.2.1. OSBA Pension Bond (PERS) Program
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9. CALENDAR/FUTURE ITEMS (8:15 p.m.) Ms. Browning
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10. EXECUTIVE SESSION (8:30 p.m.) Dr. Maiocco
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10.1. ORS 192.660(2)(i)
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