June 19, 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. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Joni Müller, AFSCME President
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3.A.2. Emily Wittman, MESDEA President
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3.B. Superintendents Report
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3.B.1. Program presentation-School Improvement
Attachments:
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3.B.2. Drug and Alcohol Curriculum Recommendation
Attachments:
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3.B.3. Strategic Plan
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve May 15, 2018 Board Regular Session Minutes
Attachments:
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4.A.2. Resolution 18-031-Approval of TSPC Licensed Administrators-New Hire Contracts for 2018-19
Attachments:
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4.B. Action Agenda
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4.B.1. Resolution 18-032-Adoption of the Fiscal Year 2018-2019 Budget and Appropriations for All Funds, and Declaration of Taxes Imposed
Presenter: Doana Anderson, Director of Business Services
Attachments:
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4.B.2. Resolution 18-033-Approval of Fiscal Year 2017-2018 Budget Appropriation Increases and Adjustments
Presenter: Doana Anderson, Director of Business Services
Attachments:
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5. LOCAL CONTRACT REVIEW BOARD
Presenter: Contracts and Risk Manager, Don Hicks
Attachments:
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6. BOARD REPORTS
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6.A. Board Finance Committee
Attachments:
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6.B. Board Visibility and Communications Committee
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6.C. Board Equity and Inclusion Committee
Attachments:
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6.D. Board Legislative Committee
Attachments:
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6.E. OAESD Update
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7. ACTIVITY CALENDAR
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7.A. July 17, 6:00 p.m. Board Regular Session Meeting
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7.B. July 21 & 22-OSBA Summer Board Conference, Bend, OR
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7.C. August 21, 6:00 p.m. Board Regular Session Meeting
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7.D. August 29, 4:00-7:00 p.m. Regional Equity Leadership Training Series
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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 and ORS 192.660(2)(f)-To consider information or records that are exempt by law from public inspection. |
