February 6, 2020 at 1:00 PM - Board Equity and Inclusion Committee Meeting
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1. Call to Order
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1.A. Board goals tied to the Equity and Inclusion Committee
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1.A.1. Ensure inclusion through adopting and implementing an agency equity lens.
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1.A.2. Continue Board development and focus on regional leadership including equity work.
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1.B. Strategic Plan goals tied to the Equity and Inclusion Committee
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1.B.1. Improve outcomes for students
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1.B.2. Become an acknowledged leader and convener for improving educational outcomes
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1.B.3. Increase district, student and community participation and satisfaction with our services
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1.B.4. Attract, develop, and retain high-quality staff
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2. Review minutes from the January 16th meeting
Attachments:
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3. Discussion of how to implement goal 2 of the Equity policy in relation to contracts
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3.A. Discuss and determine next steps for the proposed Equity in Procurement and Contracting resolution.
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3.A.1. Updates from Assistant Superintendent Perrins regarding Faye Burch's proposal and funding availability
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3.A.2. Updates from Assistant Superintendent Perrins regarding information that he gathered from meeting with the seven coordinators within MESD and facilities manager Rich Wehring about their contracts.
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3.B. Review Board Policies with the Equity Lens
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3.B.1. Continue work on Policy GCDA/GDDA-Criminal Records Checks and Fingerprinting. (ORS 342.143)
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3.B.1.a. Updates from Stacy Michaelson and Sean Woodard
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4. Honoring community holidays
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5. Follow up work for Goal 2 on the Equity policy in relation to contracts
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