May 21, 2019 at 7:00 PM - Regular Session

1. CALL TO ORDER
 

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. 
 

3. REPORTS TO THE BOARD

3.A. Union Representative Reports

3.A.1. Joni Müller,  AFSCME President

3.A.2. Mary Johnson & Jess Rohrbacher,  MESDEA Co-Presidents
 

3.B. Superintendents  Report

3.B.1. Strategic Plan Update

3.B.2. Legislative Update

4. BOARD REPORTS

4.A. Consent Agenda

4.A.1. Approve April 16, 2019 Board Regular Session Minutes

4.B. Action Agenda

4.B.1. Resolution 19-027-First Reading of Amended Board Policy GBDA-Mother Friendly Workplace (Highly Recommended)

5. BOARD REPORTS

5.A. Board Finance Committee

5.B. Board Equity and Inclusion Committee

5.C. Board Legislative and Visibility Committee

6. EXECUTIVE SESSION-To consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing. (ORS 192.660(2)(b))
 

7. ACTIVITY CALENDAR

7.A. June 6, 10:15 a.m. Doernbecher Graduation

7.B. June 6, 1:00 p.m. Wheatley Graduation

7.C. June 6, 7:00 p.m. Helensview Graduation

7.D. June 7, 10:00 a.m.-1:00 p.m. Wheatley Try All 4 All

7.E. June 7, 1:00 p.m.-2:00 p.m.  Arata Creek 3rd Trimester Awards

7.F. June 11, 1:00 p.m. Burlingame Creek 3rd Trimester/Graduation Awards

7.G. June 12, 1:00 p.m. Three Lakes/Riverside High School Graduation

7.H. June 18, 6:00 p.m. Board Regular Session meeting

7.I. July 16, 6:00 p.m. Board Regular Session meeting

7.J. July 19-21 OSBA Summer Board Conference