AGENDA

BOARD OF DIRECTORS – COOS BAY PUBLIC SCHOOLS

MONDAY, DECEMBER 10, 2007

MILNER CREST EDUCATION CENTER

1255 HEMLOCK AVE., COOS BAY, OR 97420

6:00 p.m. REGULAR OPEN SESSION — PLEDGE OF ALLEGIANCE

1. CONSENT AGENDA

a.* Approve Minutes of the November 14, 2007 Board Workshop

b.* Approve Minutes of the November 19, 2007 Executive Session

c.* Approve Minutes of the November 19, 2007 Regular Board Meeting

d.* Approve 2007-08 New Hire

e.* Approve Retirement

2. BUILDING STAFF PRESENTATIONS

a.* Highlighted Building – Technology

b. MHS Activities Report – Ellen Fields

c. CBEA Business – Lynda Sanders

d. OSEA Business – Greg Stambaugh

3. PUBLIC INPUT

a. Schools for the Future Update – Bob Huggins/Ron Opitz

4. BOARD ITEMS

a. Board Member Activity/Committee Reports

b. Schedule OSBA Leadership Institute Award Workshop

c. NSBA Convention, March 29-April 1, 2008, Orlando, FL

d. Review of Board Policies in Section B

5. ACTION ITEMS

a. Accept 2006-07 Audit Report

b.* Second Reading/Adoption – New Policy EBBCC, Use of Automated External Defibrillator (AED), and EBBCC-AR, AED Response Procedures

c.* Second Reading/Adoption – Revised Policy JFCH, Substance Abuse Testing Procedures for CE2 Students

6. DISTRICT STAFF PRESENTATIONS

a. Duella Scott-Hull – Director of School Improvement

(1)** District and School Report Cards

b. Lisa DeSalvio – Director of Special Programs

(1)* System Performance Review & Improvements (SPR & I) Update

c. Bob De La Vergne – Superintendent

(1) District’s 2007-08 Annual Report – Assurance of Compliance with OAR Chapter 581, Division 22 Standards for Public Elementary and Secondary School

(2)* Financial Exhibit as of November 30, 2007

7. COMMUNICATIONS/INFORMATION

a. Communications/Information

8. ADJOURN

* Material attached.

** Material available at meeting.

CALENDAR

Dec 17 Winter Break Begins

Jan 2 Return to School

14 Board Meeting, 6:00 p.m., Milner Crest Education Center

21 Holiday – Martin Luther King Jr.’s Birthday – District Closed

Visit the District’s Home Page on the web at:

http://www.coos-bay.k12.or.us