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November 18, 2020 at 7:00 PM - Agenda

Agenda
1. REGULAR SESSION
2. Call To Order
3. Pledge of Allegiance
4. Roll Call - Establishment of a Quorum
5. SUPERINTENDENT REPORT
5.A. Back to School Update
6. Directors Report
7. ITEMS OF DISCUSSION
7.A. DHS Construction Project Update
Attachments: (4)
7.B. 2021-22 District Calendar 1st Reading
Attachments: (1)
7.C. Superintendent Search: Consulting RFP - 1st Reading
Attachments: (1)
7.D. District Facility Use
7.E. 2021 School Board Elections
7.F. DHS Complaint from Chris Angle-Hobson
7.G. HVAC Ionizers
Attachments: (1)
7.H. Student Learning Format: In Person/Comprehensive Distance Learning
Attachments: (1)
7.I. Expenditures $5,000 to $9,999
7.I.1. 400 Hard Shell protective cases for Chromebooks in the amount of $9,112.11.
8. ADOPTION OF CONSENT AGENDA
8.A. Financial Statements
Attachments: (2)
8.B. Minutes
8.B.1. Regular Session October 14, 2020
Attachments: (1)
8.C. Personnel
8.C.1. Approve employment for Nancy Caffey, PreK at BES effective October 12, 2020.
8.C.2. Approve employment for Christopher Hernandez, Spanish at DHS effective November 16, 2020.
8.D. Donations
8.D.1. Thank you from DHS to VFW Post 9745 & Auxiliary for 10 boxes of Disposable Face Masks valued at $200.00.
Attachments: (1)
8.D.2. Thank you from WMS to VFW Post 9745 & Auxiliary for 7 boxes of Masks valued at $100.00.
Attachments: (1)
8.D.3. Thank you from LES to Cascade Community Credit Union for Chalkboard Grant in the amount of $283.00.
Attachments: (1)
8.D.4. Thank you from WMS to Cascade Community Credit Union for Chalkboard Grant in the amount of $210.00.
Attachments: (1)
8.E. Consent Agenda Motion
9. ACTION ITEMS
9.A. OSBA Board of Directors Position 9 Election
Attachments: (1)
9.B. OSBA Resolutions to Adopt the 2021-22 OSBA Legislative Priorities and Policies as Recommended by the Legislative Policy
Attachments: (1)
9.C. State of Oregon Grant Agreement: Student Success Act-Student Investment Account
Attachments: (1)
9.D. Field Maintenance - Pacific Sports Turf
9.E. Lawless Roofing - Capital Project Funds
9.F. Resolution 2021-21-3 Authorizing Budget AppropriationTransfers
Attachments: (1)
9.G. HVAC Ionizers
10. COMMUNICATIONS
11. FOR THE GOOD OF THE ORDER
12. ADJOURNMENT
13. UPCOMING
13.A. Regular Session at McGovern Elementary School Room 25 on December 9, 2020 at 7:00 PM.
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