January 20, 2015 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. Introduction of new MESD Public Information Officer Laura Conroy
Presenter Barbara Jorgensen |
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3.B.2. East Portland Math Teachers Common Core Training
Presenter Barbara Jorgensen
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3.B.3. Wheatley School update
Presenter Jeremy Berliss, Principal |
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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. Approve December 16, 2014 Executive Session Minutes
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4.A.5. Approve December 16, 2014 Regular Session Minutes
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4.A.6. Approve January 8, 2015 Executive Session Minutes
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4.A.7. Resolution 14-088-Personnel-Approval of TSPC Licensed Personnel Contracts
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4.A.8. Resolution 15-001-Personnel-Approval of Non TSPC Licensed Personnel Contracts
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4.A.9. Resolution 15-002-Personnel-Approval of TSPC Licensed Personnel Contracts
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4.A.10. Resolution 15-003-Personnel-Approval of Non-TSPC Personnel Contracts
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4.B. Action Agenda
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4.B.1. Resolution 15-004-Approval of MESD Local Service Plan
Presenter: Superintendent Jorgensen
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.2. Resolution 15-005 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 15-006-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 15-007 - 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 15-008-First Reading Amended Board Policy EFAA-MESD Nutrition and Food Services (Required)
Presenter: Kathryn Skimas
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4.B.6. Resolution 15-009-First Reading Amended Board Policy JHCD-Non-Prescription Medication(Required)
Presenter: Margo Lalich
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4.B.7. Resolution 15-010-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. November 30, 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. January 5, 2015 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
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6.B. OAESD -Spring Conference May 14-16
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6.C. OSBA-No Report
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6.D. AESA -No report
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7. CORRESPONDENCE
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8. ACTIVITY CALENDAR
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8.A. Saturday, February 7, 2015 is the Semi Annual Board Planning Session
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9. ADJOURNMENT
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