February 21, 2017 at 5:30 PM - Regular Session
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1. CALL TO ORDER
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2. EXECUTIVE SESSION
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2.A. ORS 192.660(2)(d))-To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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2.B. ORS-192.660(2)(I))-To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
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3. 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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4. SCHOOL BOARD RECOGNITION MONTH
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5. CLASSIFIED EMPLOYEE APPRECIATION WEEK
Attachments:
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6. OSBA PRESENTATION
Betsy Reynolds -OSBA Board President |
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7. REPORTS TO THE BOARD
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7.A. Union Representative Reports
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7.A.1. Karen Finch, AFSCME President
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7.A.2. Emily Wittman, MESDEA President
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7.B. Superintendents Report
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7.C. Inclement Weather Report
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7.D. Strategic Planning
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8. ACTION ITEMS
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8.A. Consent Agenda
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8.A.1. Approve December 13, 2016 Board Regular Session Minutes
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8.A.2. Resolution 17-002-Personnel Contracts-Approval of TSPC Licensed Contracts
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8.A.3. Resolution 17-005-Personnel Contracts-Renewal of TSPC Licensed Staff 2017-18
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8.A.4. Resolution 17-006-Personnel Contracts-Renewal of TSPC Licensed Probationary Staff 2017-18
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8.B. Action Agenda
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8.B.1. Resolution 17-001-Approval of MESD Local Service Plan
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8.B.2. Resolution 17-003-Fiscal Year 2017-2018 Budget Planning Parameters
Presenter: Director of Business Services, Doana Anderson
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8.B.3. Resolution 17-007-Inclement Weather Waiver Request
Presenter: Superintendent, Sam Breyer
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8.B.4. Resolution 17-008.1- Rights of Undocumented Students
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9. BOARD BUSINESS
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9.A. Finance Report
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9.B. Board Finance Committee Report
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9.C. Promise of Oregon Scholarship Program
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10. BOARD REPORTS
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10.A. Board Legislative Committee Report
Attachments:
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10.B. Superintendent Evaluation Committee
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10.C. OAESD
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10.D. OSBA
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11. ACTIVITY CALENDAR
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11.A. March 21, 2017 -6:00 p.m. Board Regular Session Meeting
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