<p> OASE Off-the-Record Meeting Friday, September 20, 2013 – 12:00 p.m. – Viticulture Center, Salem</p><p>AGENDA Meeting will be preceded by Apple Leadership and Learning Institute, 8:30 a.m.-noon</p><p>Lunch will be served beginning at noon</p><p>12:15 Welcome - Bob Stewart, OASE President</p><p>12:20 Introduction of Holly Lekas, COSA Director of Professional Learning </p><p>12:25 Remarks from Interim OEIB CEO, Nancy Golden</p><p>12:40 Update/Q&A about Strategic Initiatives - Rob Saxton, Nancy Golden</p><p>1:00 Update/Q&A about Proficiency/HB2220 - Rob Saxton</p><p>1:10 Legislative Special Session Update, OSBA/COSA Legislative Report, Report on new Legislative Tasks Force and Committees - Chuck Bennett</p><p>1:20 Communications/Messaging Plan regarding Transition to Common Core and SMARTER Balanced - Rob Saxton and Craig Hawkins 1:30 Small Group Discussion: Top Policy/Advocacy Issues for 2013-14 - Bob Stewart and Heidi Sipe 1. At your tables, identify your top two policy/advocacy issues for 2013-14. Potential issues include, but are not limited to:  HB 2220/Proficiency  Inter-district Transfers/Open Enrollment  High School Diploma Requirements  Planning for Full-day Kindergarten  OEIB: 2015 Sunset, Achievement Compacts, etc.  Statewide SIS, BIS and online textbook purchasing  Online education  Other______2. Describe the problem/challenge with each issue, and your desired change/improvement/outcome 3. Identify who would be willing to serve on a work group to develop policy, legislative or other proposals related to each issue 4. Post on the appropriate flip chart pages 5. Large Group Report-Out and Summary</p><p>2:20 Report OASE Vision & Policy Coalition Retreat and Plans for 2013-14 - Bob Stewart</p><p>2:30 OASE President’s Book Club - Bob Stewart</p><p>2:40 Discussion of OASE Funding Coalition Plans for 2013-14 - Bob Stewart and Doug Dougherty  First meeting of the year: Friday, October 25, 12:00-2:30 p.m., Viticulture Center  Potential issues/topics: . State School Fund Formula Task Force . Full-day Kindergarten Funding . Gain Share . State Support for Capital Investments (Buildings, Technology) . Potential 2014 Ballot Initiatives . School Funding Advocacy Plan Development for 2015 Session . Other?</p><p>2:50 Good of the Order</p><p>3:00 Adjourn</p>