October 15, 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. Superintendent's Report
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3.B.1. Strategic Plan Goal 1 Presentation
Attachments:
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3.B.2. Student Success Act Update
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4. BOARD REPORTS
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4.A. Consent Agenda
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4.A.1. Approve September 17, 2019 Board Regular Session Minutes
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4.A.2. Resolution 19-059-Approval of Non-TSPC Licensed Personnel Contracts
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4.A.3. Resolution 19-060-Approval of TSPC Licensed Personnel Contracts
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4.A.4. Resolution 19-053-First Reading of Amended Board Policy IGBBA-Identification-Talented and Gifted Students
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4.B. Action Agenda
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4.B.1. Resolution 19-054-First Reading of Amended Administrative Rule-EFAA-Reimbursable Meals and Milk Program
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4.B.2. Resolution 19-055 -First Reading of Amended Board Policy JED-Student Absences and Excuses
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4.B.3. Resolution 19-056-First Reading of Amended Board Policy IKF-Graduation Requirements
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4.B.4. Resolution 19-057-First Reading of Amended Administrative Rule AC-Discrimination Complaint Procedure
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4.B.5. Resolution 19-058-First Reading of Amended Board Policy JGAB-Restraint or Seclusion
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4.B.6. Superintendent Evaluation Standards, Evaluation Instrument and Evaluation Timeline
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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 Visibility Committee
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5.D. Superintendent Evaluation Committee
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5.E. Board Development Workgroup
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6. ACTIVITY CALENDAR
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6.A. October 30, 6:00 p.m.-8:00 p.m. An Evening with Tim Wise for Board members and Superintendents-MESD
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6.B. November 14, 8:00 a.m.-4:00 p.m. OAESD Fall Summit, Portland Marriott Waterfront
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6.C. November 15-17, OSBA 2019 Convention, Portland Marriott Waterfront
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6.D. November 19, 6:00 p.m. Board Regular Session meeting
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6.E. December 17, 6:00 p.m. Board Regular Session meeting
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