August 15, 2017 at 5:30 PM - Regular Session
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1. CALL TO ORDER
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2. EXECUTIVE SESSION-To conduct deliberations with persons designated by the
governing body to carry on labor negotiations. (ORS 192.660(2)(d)) |
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3. OATH OF OFFICE
Presenter: Board Chair Botkin
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4. 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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5. REPORTS TO THE BOARD
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5.A. Union Representative Reports
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5.A.1. Emily Wittman, MESDEA President
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5.A.2. Joni Mueller, AFSCME President
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5.B. Superintendents Report
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approve July 11, 2017 Board Regular Session Minutes
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6.A.2. Approve July 18, 2017 Board Special Session Minutes
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6.A.3. Resolution 17-041-Every Student Succeeds Act (ESSA) language revisions
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6.B. Action Agenda
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6.B.1. Resolution 17-042-First Reading of Amended Board Policy GBI-Gifts and Solicitations (Optional)
Presenter: Sam Breyer, Superintendent
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6.B.2. Adoption of the Oregon Education Service District (ESD) P-20 Support Network Agreement
Presenter: Sam Breyer, Superintendent
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6.B.3. Ratification of the Collective Bargaining Agreement between MESD and MESDEA
Attachments:
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7. ACTIVITY CALENDAR
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7.A. August 15, 6:00 p.m. Board Regular Session Meeting
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7.B. August 26, 9:00 a.m.-4:00 p.m. Board Planning Retreat
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7.C. September 19, 6:00 p.m. Board Regular Session Meeting
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7.D. October 4, 5:30 p.m.-OSBA Fall Regional Dinner
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7.E. October 17, 6:00 p.m. Board Regular Session Meeting
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