June 10, 2014 at 6:30 PM - Regular Session
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1. CALL TO ORDER
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2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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3. RECOGNTIONS
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3.A. Kind Bar Company
Presenter: Superintendent Jorgensen
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Emily Wittman, MESDEA President
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4.A.2. Nanette Cooper, AFSCME President
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve May 20, 2014 Board Executive Session Minutes
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5.A.2. Approve May 20, 2014 Board Regular Session Minutes
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5.A.3. Approve May 20, 2014 TSCC Hearing Minutes
Description:
Motion: _____ Second: _____ Vote: _____
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5.B. Action Agenda
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5.B.1. Resolution 14-037 - Approval of Fiscal Year 2013-2014 Supplemental Budget and Transfers of Appropriation
Presenter: Rose Schaefer, Business Services Director
Description:
Motion: _____ Second: _____ Vote: _____
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5.B.2. Resolution 14-038 - Adoption of the Fiscal Year 2014-2015 Budget and Appropriations for All Funds, and Declaration of Taxes Imposed
Presenter: Rose Schaefer, Business Services Director
Description:
Motion: _____ Second: _____ Vote: _____
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6. OTHER BOARD BUSINESS
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6.A. Finance Report
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6.A.1. April 30, 2014 Financial Report
Presenter: Rose Schaefer, Business Services Director
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6.A.2. Board Finance Committee Report
Presenter: Committee Chair Spellman |
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6.B. Superintendent Report to the Board
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6.B.1. Sister School Update
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6.B.2. Graduation Debrief
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7. BOARD REPORTS
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7.A. Board Evaluation Committee Report
Presenter: Chair Giusto/Vice Chair Spellman |
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7.B. Board Legislative Committee Report
Presenter: Committee Chair Johnson |
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7.C. Board Agency Goals Committee Report
Presenter: Committee Chair Acosta |
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7.D. Multnomah Children's Foundation
Presenter: Director Johnson/Hollands |
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7.E. OAESD
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7.E.1. Regional Education Delivery Systems Work Group (SB 1525) Report
Presenter: Director Montgomery
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7.E.2. OAESD Legislative Committee 2014-2015
Presenter: Superintendent Jorgensen |
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7.F. OSBA - No Report
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7.G. AESA - No Report
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8. ACTIVITY CALENDAR
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9. ADJOURNMENT
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