February 24, 2022 at 6:30 PM - Special Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)*

II. EXECUTIVE SESSION (5:00-6:15 p.m.)*  Note:  this is not part of the public meeting.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(i) regarding the superintendent's performance evaluation.

III. PLEDGE OF ALLEGIANCE

IV. RESOLUTION NO. 22-0203 — LOCAL OPTION LEVY  (6:35  p.m.)*

V. MCKINNEY VENTO/FAMILY ADVOCACY/MENTAL HEALTH SYSTEMS OF CARE REPORT (6:55 p.m.)*

VI. PIVOT ARCHITECTURE ADDITIONAL SERVICE REQUEST FOR COLLEGE HILL AND HARDING CENTER RENOVATION (7:15 p.m.)*

VII. DATA PRESENTATION (7:35 p.m.)*

VIII. RESOLUTION NO. 22-0204 — WOMEN'S HISTORY MONTH (8:35 p.m.)*

IX. RESOLUTION NO. 22-0205 — DEVELOPMENTAL DISABILITY AWARENESS MONTH (8:55 p.m.)*

X. CONSOLIDATED ACTION (9:05 p.m.)*

X.A. Minutes

X.A.1. October 14, 2021

X.A.2. October 21, 2021

X.A.3. November 8, 2021

X.B. Addition of Position to the Non-Represented Salary Schedule

X.C. Resolution No. 22-0202 — LBL ESD Local Service Plan Resolution

XI. BOARD MEMBER COMMENTS (9:15 p.m.)*

XII. ADJOURNMENT (9:35 p.m.)*