AGENDA

6:30 PM Executive Session (Non public Session) Session under the authority of ORS 192-660 (1) Personnel

7:00 Regular Board Session begins

I Call to Order

II Agenda Review

III Public Comment on Non-Agenda Items

IV Superintendent’s/Board Chair/ High School Representative Reports/Technology Report-Winchell Jonas

V Action Items

A. Consent Agenda

1. Approve Board Minutes September 8, 2008

2. Approve Maternity Leave-Krissy Smith

3. Approve Retirement-Kristy Cooper, December 31, 2008

B. Approve Board Resolutions

1. Simple Majority

2. Student Language other than English

3. Federal Income Tax Deductibility

C. Approve Local Option Levy Plan of Action

D. Approve Ground Facilities Committee Appointments

E. Superintendent Search Approval

1. Approval of Brochure

2. Approve Board Selection of Contact Person

3. Approve salary Parameters

4. Approve executive qualifications including job description

VI Discussion Items

A. Open Campus-for Seniors-High School

VII Information Items

a. September 08, Check Register

Items for Next Agenda

Adjournment