October 21, 2014 at 6:00 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. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Emily Wittman, MESDEA President
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3.A.2. Nanette Cooper, AFSCME President
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3.B. 2013-2014 Audit Report
Presenters: Talbot, Korvola and Warwick
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3.C. Superintendents Report
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3.C.1. Effective Behavioral Instructional Support System (EBISS) YCEP Grant
Presenter: Jeanne Zuniga |
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve September 16, 2014 Board Executive Session Minutes
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4.A.2. Approve September 16, 2014 Bard Regular Session Minutes
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4.A.3. Resolution 14-068 Revision to Resolution 13-62 Approval of Superintendents Contract
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4.A.4. Resolution 14-070 - Personnel - Approval of Non TSPC Licensed Personnel Contracts
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4.A.5. Resolution 14-071-Personnel-Approval of TSPC Licensed Personnel Contracts
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4.A.6. Resolution 14-072 Personnel-Revision to Resolution 14-024 Renewal of Contracts for TSPC Licensed Probationary Staff for 2014-15
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4.A.7. Resolution 14-073 - Personnel - Revision to Resolution 14-034 Renewal of Personnel Contracts for Non-TSPC Staff and Supervisors for 2014-2015
Description:
Motion: _____ Second: _____ Vote: _____
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4.B. Action Agenda
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4.B.1. Resolution 14-074 - Approval of OSBA Promise of Oregon
Presenter: Board Member Acosta
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.2. Resolution 14-075 Approval of Intergovernmental Agreement Mutual Aid Omnibus Agreement-Emergency Assistance 2014-2015
Presenter: Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.3. Resolution 14-076-Approval of Regional Achievement Compact
Presenter: Judith Custy
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.4. Resolution 14-077 - Acceptance of the Fiscal Audit for 2013-2014
Presenter: Board Finance Committee Chair Spellman/Business Services Director Anderson
Description:
Motion: _____ Second: _____ Vote: _____
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5. OTHER BOARD BUSINESS
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5.A. Finance Report
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5.A.1. August 31, 2014 Financial Report
Presenter: Director Anderson, Business Services
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5.A.2. Board Finance Committee Report
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5.A.2.a. October 13, 2014 Board Finance Committee Minutes
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5.B. Multnomah Children's Foundation
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6. BOARD REPORTS
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6.A. Board Legislative Committee Report-No Report
Presenter: Committee Chair Johnson |
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6.B. OAESD
Presenter: Superintendent Jorgensen |
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6.C. OSBA
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6.D. AESA
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6.E. Board Website
Presenter: Erica Thatcher |
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7. CORRESPONDENCE
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8. ACTIVITY CALENDAR
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9. ADJOURNMENT
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