March 19, 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. 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-Hospital Program-Sarah Davis
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3.B.2. Accreditation-Superintendent Breyer
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4. BOARD REPORTS
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4.A. Consent Agenda
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4.A.1. Approve February 19, 2019 Board Regular Session Minutes
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4.A.2. Resolution 19-013 Approval of Non-TSPC Licensed Personnel Contracts
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4.B. Action Agenda
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4.B.1. Resolution 19-014-First Reading of Amended Board Policy BBAA-Individual Board Member's Authority and Responsibilities-Optional
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4.B.2. Resolution 19-015-First Reading of Amended Board policy GBH/JECAC & JECAC/GBH Staff/Student/Parent Relations-Optional
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4.B.3. Resolution 19-016-First Reading of Amended Board Policy GBNA-Hazing/Harassment/Intimidation/Bullying/Menacing, or Cyberbullying-Staff-Highly Recommended
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4.B.4. Resolution 19-017-First Reading of Amended Board Policy GCBDC/GDBDC-Domestic Violence, Harassment, Sexual Assault, or Stalking Leave-Highly Recommended
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4.B.5. Resolution 19-018-First Reading of Amended Board Policy IKF-Graduation Requirements-Required
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4.B.6. Resolution 19-019-First Reading of Amended Board Policy JFCF-Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying/Teen Dating Violence/Domestic Violence-Students-Required
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4.B.7. Resolution 19-020-Approval of FY 2018-2019 Budget Appropriation Increases and Adjustments
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5. BOARD REPORTS
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5.A. Board Finance Committee
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5.B. Board Equity and Inclusion Committee
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5.C. Board Legislative and Visibility Committee
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5.D. Superintendent Evaluation Committee
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6. EXECUTIVE SESSION-(ORS 192.660(2)(I))-To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
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7. ACTIVITY CALENDAR
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7.A. March 21 Deadline for candidates to file for 2019 Special Election
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7.B. March 21, 5:30 p.m. Ways & Means Roadshow-MAHB 104 Auditorium, 5514 N. Albina Ave.
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7.C. April 2, 6:00 p.m. Budget Committee Orientation
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7.D. April 9, 6:00 p.m. Budget Committee Meeting
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7.E. April 16, 6:00 p.m. Board Regular Session meeting
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7.F. April 17, 6:00 p.m. Budget Committee Meeting (if necessary)
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7.G. April 23, 6:00 p.m. Budget Committee Meeting (if necessary)
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7.H. April 25, 9:00 a.m.-2:00 p.m. MESD Legislative Day
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7.I. May 21, 6:00 p.m. Board Regular Session meeting
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