August 10, 2021 at 10:30 AM - Board Retreat
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1. Call to Order and Roll Check
Presenter:
Board Chair Eva Skuratowicz
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2. Board Business
Presenter:
Board Chair Eva Skuratowicz
Description:
Review of Board and superintendent operating agreement, goal setting and board self-evaluation.
Attachments:
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3. LUNCH BREAK
Presenter:
Board Chair Eva Skuratowicz
Description:
Lunch with Lead Team Members
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4. Informal Conversations with Lead Team Members
Presenter:
Board Chair Eva Skuratowicz
Description:
Round Robin table discussions with board members and lead team members.
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5. Board Business
Presenter:
Assistant Superintendent Erika Bare & Other staff
Description:
Monitoring strategic goals, setting meeting agendas for coming years, enhanced public relations for the district and meeting logistics.
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6. MEETING WILL ADJOURN AT 5:00 PM, CONTINUE WEDNESDAY, AUGUST 11 BEGINNING AT 8:30 AM
Presenter:
Board Chair Eva Skuratowicz
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7. RE-CONVENE 8:30 AM WEDNESDAY, AUGUST 11, 2021
Call to Order and Roll Check
Presenter:
Board Chair Eva Skuratowicz
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8. Review of HR and Staffing
Presenter:
HR Director Rooper, Assistant Superintendent Bare, and Equity Director Townsend
Description:
Discussion of recruiting, hiring and onboarding practices.
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9. COVID Precautions and Plans for 2021-2022
Presenter:
Superintendent Bogdanove and Other Directors
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10. Equity and Anti-Racism for 2021-2022
Presenter:
Director of Equity & Inclusion Andrea Townsend
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11. BREAK FOR LUNCH
Presenter:
Board Chair Eva Skuratowicz
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12. Future Plans
Presenter:
Superintendent Samuel Bogdanove, Asst. Superintendent Bare and Exec. Director of Operations Mitzel
Description:
Preview of website, enrollment projections and implications for funding.
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13. Budget and Finance
Presenter:
Finance Director Alana Valencia
Description:
Review of internal control reviews and spending authorities
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14. Review Superintendent Goals
Presenter:
Superintendent Samuel Bogdanove
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15. At approximately 3:30 pm, the Board will adjourn into Executive Session per ORS 192.660(2)(a) to consider the employment of a public officer, employee, staff member or individual agent.
Presenter:
Board Chair Eva Skuratowicz
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16. The Board will emerge from executive session to discuss any remaining items of interest.
Presenter:
Board Chair Eva Skuratowicz
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17. ADJOURN
Presenter:
Board Chair Eva Skuratowicz
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