September 23, 2020 at 7:00 PM - Business Meeting
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I. 6:00p - Executive Session
Description:
The Reynolds School Board and the Superintendent will recess into Executive Session at 6:00p, under ORS 192.660(2)(b) Personnel, ORS 192.660(2)(d) Negotiations, ORS 192.660(2)(e) Real Estate, and ORS 192.660(2)(h) Legal Counsel. Executive Session is closed to the public.
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II. 7:00p - Call to Order
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II.A. Land Acknowledgement
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II.B. Consider Approval of the September 23, 2020 Agenda
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III. 7:10p - Board Recognition
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III.A. Resolution 2020-2021-004 Proclaiming the Second Monday of October as Indigenous Peoples’ Day
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III.B. Resolution 2020-2021-005 Proclaiming the Celebration of National Principals Month
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III.C. Resolution 2020-2021-006 Proclaiming the Celebration of National Bullying Prevention Month and LGBTQ+ History Month
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III.D. Resolution 2020-2021-007 Proclaiming the Celebration of National School Lunch Week
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IV. 7:20p - Public to be Heard
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Members of the public will address the board with comments and the board will listen only. Public Comment will be limited to 7 speakers with 3 minutes each. Forms must be turned in before the meeting start time.
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V. 7:45p - Bargaining Group Updates
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VI. 7:55p - Presentation to the Board
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VI.A. Resolution 2020-2021-008 Authorizing the Issuance and Negotiated Sale of a Full Faith and Credit Agreement; Designating an Authorized Representative; Authorizing the Execution and Delivery of a Financing Agreement; and Related Matters
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VII. 8:30p - Board Reports
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VII.A. Individual Board Member Announcements and Reports
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VII.B. Upcoming Board Meetings
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VIII. 8:40p - Superintendent's Reports
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VIII.A. Announcements/Reports
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VIII.B. Superintendent's Action Plan
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VIII.C. School and Department Improvement Plan Work Sessions
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VIII.D. Comprehensive Distance Learning Presentation
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VIII.E. Communications
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VIII.F. Fiscal Responsibility
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IX. 9:15p - Consent Agenda
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IX.A. Approval of Personnel Order
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IX.A.i. Superintendent's Action Plan
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IX.B. Approval of Resolution 2020-2021-004 Proclaiming the Second Monday of October as Indigenous Peoples’ Day
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IX.C. Approval of Resolution 2020-2021-005 Proclaiming the Celebration of National Principals Month
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IX.D. Approval of Resolution 2020-2021-006 Proclaiming the Celebration of National Bullying Prevention Month and LGBTQ+ History Month
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IX.E. Approval of Resolution 2020-2021-007 Proclaiming the Celebration of National School Lunch Week
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IX.F. Approval of 2020 Extended School Year and K-12 Therapeutic School Contract with Serendipity Center, Inc.
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IX.G. Approval of Contracting with Trillium Family Services for Mental Health and Education Support Services
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IX.H. Approval of an IGA between Reynolds School District and Portland Public Schools on Behalf of the Columbia Regional Program
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IX.I. Acceptance of Grants from Nourishing Neighbor: Feed Local Families in Need During Crisis and GenYOUth: COVID-19 Emergency School Nutrition Funding
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X. 9:20p - Action Items
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X.A. Approval of Resolution 2020-2021-008 Authorizing the Issuance and Negotiated Sale of a Full Faith and Credit Agreement; Designating an Authorized Representative; Authorizing the Execution and Delivery of a Financing Agreement; and Related Matters
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X.B. Approval of RSD Mission and Vision
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X.C. Approval of the Board Operating Handbook
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X.D. Approval of an MOU between OSEA and the Reynolds School District
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XI. 9:30p - Board Discussion
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XII. 9:45p - Adjourn
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