January 16, 2018 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. SCHOOL BOARD APPRECIATION PRESENTATION
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Joni Müller, AFSCME President
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4.A.2. Emily Wittman, MESDEA President
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4.B. Superintendents Report
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4.B.1. Program presentation-Functional Living Skills Program-Scott Ryan, Coordinator
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4.B.2. Division 22 Report
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5. BOARD REPORTS
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5.A. Consent Agenda
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5.A.1. Approve December 12, 2017 Board Regular Session Minutes
Attachments:
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5.A.2. Resolution 18-004-Approval of Non-TSPC Licensed Personnel Contracts
Attachments:
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5.A.3. Resolution 18-005-Approval of TSPC Licensed Personnel Contracts
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 18-001-Local Service Plan 2018-2019
Attachments:
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5.B.2. Resolution 18-002-Run-Off Election for OSBA Legislative Policy Committee Position #19 Multnomah Region
Attachments:
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5.B.3. Resolution 18-003-First Reading of New OSBA Policy JBB-Educational Equity
Attachments:
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6. BOARD REPORTS
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6.A. Board Finance Committee
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6.B. Superintendent Evaluation Committee
Attachments:
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6.C. Board Visibility and Communications Committee
Attachments:
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6.D. Board Equity and Inclusion Committee
Attachments:
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6.E. OSBA Update
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7. ACTIVITY CALENDAR
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7.A. January 16, 6:00 p.m. Board Regular Session meeting
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7.B. February 10, 9:00 a.m. Board Equity Training
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7.C. February 20, 6:00 p.m. Board Regular Session meeting
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7.D. March 20, 6:00 p.m. Board Regular Session meeting
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7.E. April 3, 6:00 p.m. Budget Committee Orientation
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7.F. April 10, 6:00 p.m. Budget Committee Meeting
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7.G. April 17, 6:00 p.m. Board Regular Session meeting
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8. EXECUTIVE SESSION-ORS 192.660(2)(d))-To conduct deliberations with
persons designated by the governing body to carry on labor negotiations. |
