September 18, 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. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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3.A.2. Joni Müller, AFSCME President
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3.B. Superintendent's Report
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3.B.1. Program Presentation-Report Cards
Presenter: Christine Otto |
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4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve August 21, 2018 Board Regular Session Minutes
Attachments:
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4.A.2. Resolution 18-063-Approval of TSPC Licensed Personnel Contracts
Attachments:
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4.A.3. Resolution 18-062-Approval of Non-TSPC Licensed Personnel Contracts
Attachments:
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4.A.4. Resolution 18-054-First Reading of Amended Board Policy IBGA-Students with Disabilities-Child Identification Procedures (Required)
Attachments:
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4.A.5. Resolution 18-055-First Reading of Administrative Regulation-IGBAG-AR-Special Education-Procedural Safeguards (Required)
Attachments:
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4.A.6. Resolution 18-056-First Reading of Amended Board Policy IGBAH-Special Education-Evaluation Procedures (Required)
Attachments:
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4.A.7. Resolution 18-057-First Reading of Amended Board Policy IGBAJ-Free Appropriate Public Education (FAPE) (Required)
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4.A.8. Resolution 18-058-First Reading of Amended Administrative Regulation IGBAJ-AR-Special Education Free Appropriate Public Education (FAPE) (Required)
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4.A.9. Resolution 18-060-First Reading of Amended Board Policy GCBAA-Salary Schedule/Salary Placement-Regular Staff
Attachments:
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4.A.10. Adoption of the Center for Equity and Inclusions Definitions for Diversity, Inclusion and Equity
Attachments:
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4.B. Action Agenda
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4.B.1. Resolution 18-046-Second Reading of Amended Board Policy GBC-Staff Ethics(Highly Recommended)
Attachments:
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4.B.2. Resolution 18-053-First Reading of Amended Board Policy JHFF-Reporting Requirements Regarding Sexual Conduct with Students(Required)
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4.B.3. Resolution 18-059-First Reading of Amended Board Policy IKF-Graduation Requirements(Conditionally Required)
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4.B.4. Resolution 18-061 OSBA Board of Directors Candidate Nomination
Attachments:
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5. BOARD REPORTS
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5.A. Board Finance Committee
Attachments:
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6. ACTIVITY CALENDAR
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6.A. October 3, 5:30 p.m. OSBA Fall Regional Dinner, Embassy Suites Portland Airport
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6.B. October 16, 6:00 p.m. Board Regular Session Meeting
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6.C. November 8, 8:00 a.m. OAESD Fall Summit, Portland Marriott
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6.D. November 9-11 OSBA Convention, Portland Marriott
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6.E. November 20, 6:00 p.m. Board Regular Session Meeting
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