April 16, 2019 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. Superintendents Report
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3.B.1. Program Presentation-Three Lakes High School, Joy Koenig
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3.B.2. ESD Day at the Capitol
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3.B.3. Strategic Plan 2.0
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4. BOARD REPORTS
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4.A. Consent Agenda
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4.A.1. Approve March 19, 2019 Board Regular Session Minutes
Attachments:
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4.A.2. Resolution 19-021-Approval of Superintendent's Contract
Attachments:
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4.A.3. Resolution 19-023 Approval of TSPC Licensed Administrator New Hire Contract
Attachments:
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4.A.4. Resolution 19-024 Approval of Non TSPC Licensed Personnel Contract
Attachments:
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4.A.5. Resolution 19-025 Approval of TSPC Licensed Personnel Contract
Attachments:
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4.A.6. Resolution 19-026 Renewal of Non-TSPC Licensed Contracts for 2019-2020
Attachments:
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4.B. Action Agenda
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4.B.1. Resolution 19-022-Election of OAESD Officer Council Member
Attachments:
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5. BOARD REPORTS
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5.A. Board Finance Committee
Attachments:
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5.B. Board Equity and Inclusion Committee
Attachments:
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5.C. Board Legislative and Visibility Committee
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6. ACTIVITY CALENDAR
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6.A. April 17, 11:00 am-2:00 p.m. Wheatley Spring Fling
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6.B. April 25, 9:00 a.m.-2:00 p.m. MESD Legislative Day
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6.C. May 21, 6:00 p.m. TSCC Hearing
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6.D. May 21, 7:00 p.m. Board Regular Session meeting
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6.E. June 6, 10:15 a.m. Doernbecher Graduation
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6.F. June 6, 1:00 p.m. Wheatley Graduation
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6.G. June 6, 7:00 p.m. Helensview Graduation
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6.H. June 7, 10:00 a.m.-1:00 p.m. Wheatley Try All 4 All
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6.I. June 11, 1:00 p.m. Burlingame Creek 3rd Trimester/Graduation Awards
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6.J. June 12, 1:00 p.m. Three Lakes/Riverside High School Graduation
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6.K. June 18, 6:00 p.m. Board Regular Session meeting
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6.L. July 19-21 OSBA Summer Board Conference
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