December 20, 2019 at 12:00 PM - SPECIAL BOARD MEETING
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1. Call to Order (Room 267/268) / Roll Call / Recess Public Session - Chair Wright
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2. Executive Session (Room 251)
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2.a. ORS 192.660(2)(i) - To review and evaluate the employment-related performance of the chief executive officer, a public officer, employee or staff member who does not request an open meeting.
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2.b. ORS 192.660(2)(e) - To conduct deliberations with persons designated by the governing body to negotiate real property transactions.
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3. Return to Public Session (Room 267/268)
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4. Board Action Items - Chair Wright
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4.a. Consent Agenda
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4.a.1) Consideration for approval of minutes for the December 5, 2019 Work Session
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4.a.2) Staff Assignment Report: December 5, 2019
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4.b. School Board Policies & Administrative Regulation - second reading
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5. Board Communication & Norming Follow-up - Dr. Champion
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5.a. Board Meeting & Work Session Cycle
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5.b. Communication, Board Bulletin
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5.c. Superintendent Evaluation Process
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5.d. Legislative Priorities Discussion
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6. Items for Information and Discussion - Chair Wright
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6.a. School Board Policies & Administrative Regulations
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6.a.1) Policy Rewrite Update
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6.a.2) OSBA Quarterly Policy Update Process
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6.b. Budget Committee Application Update
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7. Announcements - Chair Wright
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7.a. December 23, 2019 - January 3, 2020 - Winter Break
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7.b. January 9, 2020 - Work Session @ 6:00 p.m. - Boardroom
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8. Adjourn - Chair Wright
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