MEETING NOTICE
Executive Session –6:30 p.m.
ORS 192.660(1)(a), (b) – Personnel


Regular Board Meeting
7:30 p.m.

I.      Call to Order/Establish a Quorum                                                            (Chair Janette Palmer)
          II.  Welcome and Introductions                                                                 (Chair)
III.       Review/Changes or Additions to Agenda                                              (Chair)
IV.       Public Comments                                                                                       (Chair)
            Reminder that statements by members of the public should be concise and will be limited to 3
            minutes.
V.        Action Items
            A.  Declare Surplus Property
            B.  Resolutions for Superintendent Search                                            (Bob Burns)
            C.  Policy KG-AR – Community Use of School Facilities                  (Chair)
            D.  Board Committees                                                                                 (Chair)
                  1.      Policy Committee (3 members)
              2.      EdAms (2 members)
              3.      Licensed Negotiations (2 members)
VI.       Information/Discussion
            A.  Opening of School                                                                           (Dr. Ericksen/Principals)
            B    Policies BHB – Board Member Training Development and            (Chair)
                                   BHD – Board Member Compensation and Expense Reimbursement
            C.  Meeting Dates                                                                                               (Chair)
VII.     Consent Agenda                                                                                                  (Chair)
            A.   Approve Bills
            B.   Approve Minutes
1.     August 8, 2002 – Executive Session, Regular Board Meeting
2.     August 22, 2002 – Special Meeting, Worksession
3.     August 29, 2002 – Worksession
            C.   Personnel Report
VIII. Old Business
IX.    Review                                                                                                                     (Chair)
            A.    Public Comment
            B.   Board Review of Meeting
X.         Adjourn