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August 10, 2021 at 10:30 AM - Board Retreat

Agenda
1. Call to Order and Roll Check
Presenter:  Board Chair Eva Skuratowicz
2. Board Business
Presenter:  Board Chair Eva Skuratowicz
Description:  Review of Board and superintendent operating agreement, goal setting and board self-evaluation.
Attachments: (1)
3. LUNCH BREAK
Presenter:  Board Chair Eva Skuratowicz
Description:  Lunch with Lead Team Members
4. Informal Conversations with Lead Team Members
Presenter:  Board Chair Eva Skuratowicz
Description:  Round Robin table discussions with board members and lead team members.
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.
6. MEETING WILL ADJOURN AT 5:00 PM,  CONTINUE WEDNESDAY, AUGUST 11 BEGINNING AT 8:30 AM
Presenter:  Board Chair Eva Skuratowicz
7. RE-CONVENE 8:30 AM WEDNESDAY, AUGUST 11, 2021

Call to Order and Roll Check


 
Presenter:  Board Chair Eva Skuratowicz
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. 
9. COVID Precautions and Plans for 2021-2022
Presenter:  Superintendent Bogdanove and Other Directors
10. Equity and Anti-Racism for 2021-2022
Presenter:  Director of Equity & Inclusion Andrea Townsend
11. BREAK FOR LUNCH
Presenter:  Board Chair Eva Skuratowicz
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.
13. Budget and Finance
Presenter:  Finance Director Alana Valencia
Description:  Review of internal control reviews and spending authorities
14. Review Superintendent Goals
Presenter:  Superintendent Samuel Bogdanove
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
16. The Board will emerge from executive session to discuss any remaining items of interest.
Presenter:  Board Chair Eva Skuratowicz
17. ADJOURN
Presenter:  Board Chair Eva Skuratowicz
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