Executive Session -6:30 p.m.
ORS 192.660(l)(f) - Records exempt from public inspection,
(a)- Personnel, (d) - Negotiations,
(e) - Real Property Transactions

REGULAR BOARD MEETING
7:30 p.m.

I        Call to Order/Establish a Quorum                                                             (Chair Janette Palmer)
          A. Flag Salute

II      Welcome and Introductions                                                                                       (Chair)
         A. ESD Annual Report - Supt. David Campbell

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. Section 125 Plan - Cafeteria Plan                                                                     (Peterson)
          B. Rural Dell Student Handbook                                                                           (Nickoloff)
          C. Dickey Prairie Property                                                                                      (Owings)

VI     Information/Discussion
          A. Scheduling School Activities on Board Meeting Nights                                  (Chair)
          B. Declare Budget Vacancies                                                                                       (Chair)
          C. OSBA Convention

VII     Consent Agenda                                                                                                              (Chair)
           A. Approve Bills/Financial Report
           B. Approve Minutes
         1. September 5, 2002 - Worksession
                    2. September 12, 2002 - Executive Session/Regular Meeting
                    3. September 23, 2002 - Worksession
            C. Personnel Report

VII      Old Business
            A. Board Working Agreements

VIII     Review                                                                                                                           (Chair)
            A. Public Comment
            B. Board Review of Meeting

IX        Adjourn