September 28, 2022 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. Roll Call
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II.B. Consider Approval of the September 28, 2022 Agenda
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II.C. Pledge of Allegiance
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II.D. Land Acknowledgement
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III. 7:10p - Board Recognition
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III.A. Resolution 2022-2023-003 National Principals Month
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III.B. Resolution 2022-2023-004 Indigenous Peoples' Day
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III.C. Resolution 2022-2023-005 National Bullying Prevention Month and National Coming Out Day
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III.D. Resolution 2022-2023-006 National School Lunch Week
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III.E. Resolution 2022-2023-007 National School Custodian Day
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IV. 7:25p - Public to be Heard
Description:
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. 8:00p - Presentation to the Board
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VI.A. Reynolds High School Student Health Center - Multnomah County Health Department
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VI.B. 2022 Summer School Review - Dan Kimbrow
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VI.C. Oregon Statewide Assessment System (OSAS) and ELPA Final Results - Dr. Koreen Barreras-Brown and Rachel Aazzerah
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VII. 8:25p - Superintendent's Reports
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VII.A. Announcements/Reports - Dr. Danna Diaz
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VII.B. Communications Report - Stephanie Field and Dr. Sara Hahn-Huston
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VII.C. Financial Report - Anthony Lebron
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VII.D. Enrollment Report - Anthony Lebron
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VIII. 8:50p - Consent Agenda
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VIII.A. Approval of Personnel Order
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VIII.B. Approval of Prior Meeting Minutes
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VIII.C. ODE Education Staff Retention and Recruitment Grant
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VIII.D. Policy Updates: Section J and ECACA
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VIII.E. E-Rate Wi-fi Contact with CDW-G and Station Cabling Contract with IES Communications
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VIII.F. Oregon Department of Human Services Intergovernmental Agreement
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VIII.G. Multnomah County Intergovernmental Agreement for Dental Services
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VIII.H. Intergovernmental Agreement with the Tax Supervising and Conservation Commission
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VIII.I. Resolutions
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VIII.I.i. Resolution 2022-2023-003 National Principals Month
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VIII.I.ii. Resolution 2022-2023-004 Indigenous Peoples' Day
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VIII.I.iii. Resolution 2022-2023-005 National Bullying Prevention Month and National Coming Out Day
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VIII.I.iv. Resolution 2022-2023-006 National School Lunch Week
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VIII.I.v. Resolution 2022-2023-007 National School Custodian Day
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VIII.J. RLA: Phoenix Program Overnight Trips to Camp Collins
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VIII.K. RLA: Multnomah Youth Cooperative Trip to Silver Falls
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IX. 8:55p - Action Items
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IX.A. Authorization to Spend: Wright Security
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IX.B. Equity Committee Applications
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IX.C. Superintendent Goal Performance Measures and Guardrail Smart Goals
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X. 9:15p - Board Reports / Discussion
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X.A. Individual Board Members - Announcements and Reports
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X.B. Upcoming Board Meetings
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XI. 9:30p - Adjourn
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