September 15, 2015 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. OATH OF OFFICE
Presenter: Interim Superintendent Jim Rose
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Emily Wittman, MESDEA President
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4.A.2. James Barnett, AFSCME President
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4.B. Monthly Financial Update
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve August 21, 2015 Board Executive Session Minutes
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5.A.2. Approve August 21, 2015 Board Regular Session Minutes
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5.A.3. Approve August 21, 2015 Board Semi-Annual Board Planning Session Minutes
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5.A.4. Resolution 15-055-Personnel- Approval of TSPC Licensed Personnel Contracts
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5.A.5. Resolution 15-056 - Personnel - Approval of Non-TSPC Staff
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5.B. Action Agenda
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5.B.1. Resolution 15-057-Ratification of the Collective Bargaining Agreement with MESD and AFSCME
Presenter: Margo Lalich and Doana Anderson |
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5.B.2. Resolution 15-058-Approval of the 2015-2018 Confidential Contract Employees Agreement
Presenter: Jeremy Burliss, Principal Wheatley School |
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5.B.3. Resolution 15-059-Approval of the 2015-2018 Confidential Non-Contract Employees Agreement
Presenter: Heather Severns, Executive Assistant/Board Secretary
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6. BOARD BUSINESS
Board retreat follow-up |
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7. BOARD REPORTS
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7.A. Board Legislative Committee Report-No report
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7.B. OAESD -Representative from MESD
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7.C. OSBA-Board Nominations
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7.D. AESA -Conference December 2-5, 2015
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8. CORRESPONDENCE-no report
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9. ACTIVITY CALENDAR
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9.A. September 19-Northwest Downs Syndrome Association Buddy Walk
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9.B. September 29 @ 5:30 p.m. OSBA Fall Regional Dinner. Embassy Suites Portland Airport
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9.C. November 12-15 OSBA Annual Convention, Portland Marriott Downtown Waterfront Hotel
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