August 21, 2015 at 5:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
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.
Attachments:
()
|
|
3. REPORTS TO THE BOARD
|
|
3.A. Union Representative Reports
|
|
3.A.1. Emily Wittman, MESDEA President
|
|
3.A.2. James Barnett, AFSCME President
|
|
3.B. Superintendents Report
|
|
3.B.1. Wheatley Institution ID
|
|
3.B.2. Alpha High School Name Change
|
|
4. ACTION ITEMS
|
|
4.A. Consent Agenda
|
|
4.A.1. Approve July 1, 2015 Board Regular Session Minutes
Attachments:
()
|
|
4.A.2. Approve July 1, 2015 Board Executive Session Minutes
Attachments:
()
|
|
4.A.3. Resolution 15-047- Personnel Contracts-Renewal of TSPC Licensed Probationary Staff 2015-2016
Attachments:
()
|
|
4.A.4. Resolution 15-048- Personnel Contracts-Renewal Non TSPC Licensed Staff 2015-2016
Attachments:
()
|
|
4.A.5. Resolution 15-049- Personnel Contracts-New Hire Non TSPC Licensed Staff 2015-2016
Attachments:
()
|
|
4.B. Action Agenda
|
|
4.B.1. Resolution 15-050-First Reading Amended Board Policy GCAB-Personal Electronic Devices and Social Media-Staff (Highly Recommended)
Presenter: Interim Superintendent Rose
Attachments:
()
|
|
4.B.2. Resolution 15-051-First Reading Amended Board Policy CBA-Qualifications and Duties of the Superintendent (Optional)
Presenter: Interim Superintendent Rose
Attachments:
()
|
|
4.B.3. Resolution 15-052-First Reading Amended Board Policy JHCD-Nonprescription Medication (Required)
Presenter: Margo Lalich, Director of School Health Services
Attachments:
()
|
|
4.B.4. Resolution 15-053-First Reading Amended Board Policy JHCDA-Prescription Medication (Required)
Presenter: Margo Lalich, Director of School Health Services
Attachments:
()
|
|
5. OTHER BOARD BUSINESS
|
|
5.A. Finance Report
|
|
5.A.1. June 30 Financial Report
Presenter: Director Anderson, Business Services |
|
5.B. Board Handbook-Google Site
|
|
5.C. Report from Summer OSBA Conference
|
|
5.D. Multnomah Children's Foundation
|
|
6. ACTIVITY CALENDAR
|
|
6.A. August 25-MESD Back to School Event @ Wheatley School 7am-1pm
|
|
6.B. September 15-MESD Board Meeting 6:00 p.m.
|
|
6.C. September 29-OSBA Fall Regional Dinner @ Portland Airport Embassy Suites 5:30 pm
|
|
6.D. November 12-15-OSBA Annual Convention @ Portland Marriott Downtown Waterfront
|
