December 16, 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. James Barnett, AFSCME President
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3.B. Superintendents Report
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3.B.1. Transition Network
Presenter: Lizzy Juaniza-Transition Network Facilitator |
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3.B.2. Superintendent Legislative Summit Report
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3.B.3. Helensview Leadership Follow-up
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3.B.4. Update on Public Information Officer position
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3.B.5. Jim Rose Update
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve November 10, 2014 Board Executive Session Minutes
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4.A.2. Approve November 18, 2014 Board Executive Session Minutes
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4.A.3. Approve November 18, 2014 Bard Regular Session Minutes
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4.A.4. Resolution 14-088-Personnel-Approval of TSPC Licensed Personnel Contracts
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4.B. Action Agenda
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4.B.1. Resolution 14-089-Approval of MESD Local Service Plan
Presenter: Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.2. Resolution 14-090 First Reading of New Board Policy EEACA-School Bus Driver Examination and Training(Highly Recommended)
Presenter: Heyke Nickerson
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.3. Resolution 14-091-First Reading Amended Board Policy KL-Public Complaints (Highly Recommended)
Presenter: Heyke Nickerson
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.4. Resolution 14-092 - First Reading Amended Board Policy EFA-Local Wellness Program (Optional)
Presenter: Kathryn Skimas/Margo Lalich
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.5. Resolution 14-093-First Reading Amended Board Policy EFAA-MESD Nutrition and Food Services (Required)
Presenter: Kathryn Skimas
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4.B.6. Resolution 14-094-First Reading Amended Board Policy JHCD-Non-Prescription Medication(Required)
Presenter: Margo Lalich
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4.B.7. Resolution 14-095-First Reading Amended Board Policy JDHCA-Prescription Medication(Required)
Presenter: Margo Lalich
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5. OTHER BOARD BUSINESS
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5.A. Finance Report
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5.A.1. October 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. December 1, 2014 Board Finance Committee Minutes
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5.B. Multnomah Children's Foundation
Presenter: Joanne Ossanna |
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6. BOARD REPORTS
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6.A. Board Legislative Committee Report
Presenter: Margo Lalich |
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6.B. MESD Board Survey Results
Presenter: Erica Thatcher
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6.C. OAESD -No Report
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6.D. OSBA-No Report
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6.E. AESA -No report
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7. CORRESPONDENCE
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8. ACTIVITY CALENDAR
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9. ADJOURNMENT
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