August 21, 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. Mary Johnson & Jess Rohrbacher, MESDEA co-Presidents
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3.B. Superintendents Report
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3.B.1. Program Presentation-Cascade Technology Alliance
Presenter: Rick Wahlstrom, Executive Director |
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3.B.2. MESD Board Scholarship
Attachments:
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve July 17, 2018 Board Regular Session Minutes
Attachments:
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4.A.2. Approve August 4, 2018 Board Retreat Minutes
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4.A.3. Resolution 18-051-Approval of TSPC Licensed Personnel Contracts
Attachments:
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4.A.4. Resolution 18-052-Approval of Non-TSPC Licensed Personnel Contracts
Attachments:
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4.B. Action Agenda
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4.B.1. Resolution 18-045-Approval of Memorandum of Understanding between Clackamas ESD (CESD), Columbia Gorge ESD, Multnomah ESD(CGESD), Northwest Regional ESD (NWRESD)and Willamette ESD (WESD) regarding Cascade Technology Alliance (CTA)
Attachments:
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4.B.2. Resolution 18-046-First Reading of Amended Board Policy GBC-Staff Ethics(Highly Recommended)
Attachments:
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4.B.3. Resolution 18-047-First Reading of Amended Board Policy GCBDC/GDBDC-Domestic Violence, Harassment, Sexual Assault or Stalking Leave (Highly Recommended)
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4.B.4. Resolution 18-048-First Reading of Amended Board Policy GBN/JBA & JBA/GBN-Sexual Harassment (Required)
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4.B.5. Resolution 18-049-First Reading of Amended Board Policy GCDA/GDDA-Criminal Records and Fingerprinting (Required) and IICC-School/Agency/Program Volunteers (Optional)
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4.B.6. Resolution 18-050-First Reading of New Board Policy KI-Public Solicitation in ESD Facilities (Optional)
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5. BOARD REPORTS
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5.A. Board Visibility and Communications Committee
Attachments:
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5.B. Board Equity and Inclusion Committee
Attachments:
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6. ACTIVITY CALENDAR
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6.A. August 22, 8:00 a.m.-10:00 a.m. MESD Back to School Event
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6.B. August 29, 4:00-7:00 p.m. Regional Equity Leadership Training Series
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6.C. September 18, 6:00 p.m. Board Regular session Meeting
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6.D. October 3, 5:30 p.m. OSBA Fall Regional Dinner, Embassy Suites Portland Airport
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