May 17, 2016 at 7:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
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. |
|
3. REPORTS TO THE BOARD
|
|
3.A. Union Representative Reports
|
|
3.A.1. Emily Wittman, MESDEA President
|
|
3.A.2. Karen Finch, AFSCME President
|
|
3.B. Superintendents Report
|
|
3.B.1. Superintendent Activities
|
|
4. ACTION ITEMS
|
|
4.A. Consent Agenda
|
|
4.A.1. Approve April 19, 2016 Board Regular Session Minutes
Attachments:
()
|
|
4.A.2. Resolution 16-025-Personnel Contracts for Non-TSPC Staff and Supervisors for 2016-2017
Attachments:
()
|
|
4.B. Action Agenda
|
|
4.B.1. Resolution 16-024-Approval of IGA Mutual Omnibus Agreement Emergency Assistance 16-17
Attachments:
()
|
|
5. BOARD BUSINESS
|
|
5.A. Finance Report
Attachments:
()
|
|
5.B. Board Finance Committee Report
|
|
6. BOARD REPORTS
|
|
6.A. Board Legislative Committee Report
|
|
6.B. Board Equity Committee Report
|
|
6.C. OAESD
|
|
6.D. OSBA
|
|
6.D.1. Promise Scholarship Program follow-up
Attachments:
()
|
|
7. ACTIVITY CALENDAR
|
|
7.A. May 17, 4:00 p.m.-MESD Milestones of Achievement Recognition
|
|
7.B. May 17, 6:00 p.m.-Board Regular Session Meeting
|
|
7.C. May 19, 10:00 a.m.-1:00 p.m.-Helensview Car Show
|
|
7.D. May 19-21, OAESD Spring Conference, Eagle Crest OR
|
|
7.E. May 20, 8:30 a.m.-Helensview Breakfast with Mayor Hales
|
|
7.F. May 20, 4:30 p.m.-6:30 p.m.-Dance at Helensview
|
|
7.G. May 26, 7:00 p.m.- Helensview Graduation
|
|
7.H. June 1, Helensview Last Day BBQ
|
|
7.I. June 2, 10:00 a.m.-12:00 p.m.-Doernbecher Graduation, Doernbecher Children's Hospital 10S classroom and playground
|
|
7.J. June 7, 1:00-2:30 p.m.-Arata Creek Graduation Ceremonies
|
|
7.K. June 8, 11:00 a.m., Wheatley Graduation
|
|
7.L. June 13, Three Lakes Graduation
|
|
7.M. June 18, Pride Parade, Downtown Portland
|
|
7.N. July 15-17-OSBA Summer Camp for School Boards, Bend, OR
|
