December 14, 2011 at 7:00 PM - Regular Board Meeting

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Reports from High School Student Representatives

IV. Introduction of Guests and Superintendent’s Report

IV.1. Acknowledgments and Recognitions

IV.2. Introduction of new Chief Financial Officer

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Receive a Report on OSAA Reclassification

VII.2. Receive A Report on Inter-district Open Enrollment Legislation

VIII. Consent Group - Items for Action

VIII.1. Approve Minutes from November 16, 2011 Board Meeting

IX. Items for Action

IX.1. Vote on Two Resolutions Proposed by the Oregon School Boards Association

X. Items for Action at a Future Meeting

X.1. Approve Revisions to Board Policy DJCA Personal Services Contracts

X.2. Approve 1-year Extension of Network Charter School Contract

X.3. Adopt the Free and Reduced Price Information Declaration

X.4. Approve School-Year Sub-account Report

XI. Comments and Committee Reports by Individual Board Members

XII. Adjourn

XIII. Calendar of Events