December 13, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY-Helen Ying
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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. Joni Müller, AFSCME President
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4.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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4.B.1. Strategic Plan
Attachments:
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4.B.2. Expungement-Sascha Perrins
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of November 15, 2022 Board Regular Session minutes.
Attachments:
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5.A.2. Resolution 22-072 -Approval of December 2022 Personnel Recommendations
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 22-068-First Reading of Amended Board Policy CPA-Layoff Recall -Admin Personnel-Highly Recommended
Presenter-Deon Logan, Human Resources Director
Attachments:
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5.B.2. Resolution 22-069-First Reading of Board Amended Policy GCBDB-Early return to Work. Highly Recommended
Presenter-Deon Logan, Human Resources Director
Attachments:
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5.B.3. Resolution 22-070-First Reading of Amended Board Policy IGAI- Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education. Highly Recommended
Presenter-Todd Greaves, Director of Student Services
Attachments:
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6. BOARD REPORTS
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6.A. Board Finance Committee
Attachments:
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6.B. Board Equity and Inclusion Committee
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6.C. Board Legislative Committee
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6.D. Superintendent Evaluation Committee
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6.E. Policy Committee
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6.F. Board Development Work Group
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6.G. OAESD
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6.H. OSBA
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7. ACTIVITY CALENDAR
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7.A. December 15, 5:30 p.m. Multnomah County School Boards Legislative Dinner-MESD Ainsworth Auditorium
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7.B. December 19- January 2-MESD Buildings Closed to the Public
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7.C. January 5, 1:00 p.m. Board Equity and Inclusion Committee meeting-Virtual via Zoom
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7.D. January 12, 1:00 p.m. Board Finance Committee meeting-Virtual via Zoom
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7.E. January 12, 2:00 p.m. Board Legislative Committee meeting-Virtual via Zoom
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7.F. January 16, 9:00 a.m.-37th Annual Martin Luther King, Jr. Breakfast-Holiday Inn-Columbia Riverfront
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7.G. January 17, 6:00 p.m. Board Regular Session meeting-Hybrid MESD Board room and Zoom
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