September 10, 2014 at 7:00 PM - Regular Board Meeting with Executive Session Prior at 5:30 p.m.

I. 5:30 p.m. Executive Session

I.1. The board will meet in executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions, pursuant to ORS 192. 660 (2) (e) and to conduct deliberations with persons designated by the governing body to carry on labor negotiations, pursuant to ORS 192.660 (2) (d).

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

III. Agenda Review

IV. Introduction of Guests and Superintendent’s Report

V. Board Chair's Update on Current Issues

VI. Items Raised by the Audience

VII. Board's Response to Items Raised by the Audience

VIII. Comments by Employee Groups

IX. Items for Information

IX.1. Nutrition and Ingredient Transparency with NutriSlice Software

IX.2. Update on CPM

IX.3. Update on Synergy Implementation—Supporting Teachers as They Use Synergy’s TVUE and Grade Book in the 2014-15 School Year

IX.4. Initial Report on OAKS Results

X. Consent Group - Items for Action

X.1. Approve Minutes from the Regular Meeting, August 13, 2014

X.2. Approve Minutes from the Regular Meeting, August 20, 2014

X.3. Approve Minutes from the Special Meeting, August 26, 2014

XI. Item for Action

XI.1. Approve Additional Inter-district Transfer Limits for 2014-15

XII. Items for Action at a Future Meeting

XII.1. Revise Board Policy DN-Disposal of District Property

XII.2. Adopt Supplemental Budget No. 1, Making Appropriations for the 2014-15 Fiscal Year 

XIII. Comments and Committee Reports by Individual Board Members

XIV. Adjourn