January 21, 2020 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT
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3. 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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4. SCHOOL BOARD APPRECIATION PRESENTATION
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5. REPORTS TO THE BOARD
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5.A. Union Representative Reports
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5.A.1. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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5.A.2. Joni Müller, AFSCME President
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5.B. Superintendent's Report
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5.B.1. Strategic Plan Goal 4 Presentation
Attachments:
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5.B.2. Division 22 Report
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6. BOARD REPORTS
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6.A. Consent Agenda
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6.A.1. Approve December 17, 2019 Board Regular Session Minutes
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6.A.2. Resolution 20-001-Approval of Non-TSPC Licensed Personnel Contracts
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6.A.3. Resolution 20-002-Approval of Amended Board Policy JGE-Expulsion (Required)
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6.B. Action Agenda
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6.B.1. Resolution 20-003-First Reading of Amended Board Policy BBF-Board Member Standards of Conduct (Highly Recommended)
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6.B.2. Resolution 20-004-First Reading of Amended Board Policy BDC-Executive Session (Optional)
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6.B.3. Resolution 20-005-First Reading of Amended Board Policy GBA-Equal Employment Opportunity (Required)
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6.B.4. Resolution 20-006-First Reading of Amended Board Policy JGAB-MESD Use of Restraint or Seclusion (Required)
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6.B.5. Resolution 20-007-Approval of MESD Local Service Plan 2020-2021
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7. BOARD REPORTS
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7.A. Board Finance Committee
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7.B. Board Equity and Inclusion Committee
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7.C. Board Visibility Committee
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7.D. Superintendent Evaluation Committee
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7.E. Board Development Workgroup
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7.F. Mid-Year Retreat
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7.G. Board Self-Evaluation
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8. ACTIVITY CALENDAR
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8.A. February 6, 1:00 p.m. Board Equity and Inclusion Committee meeting
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8.B. February 13, 1:00 p.m. Board Finance Committee
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8.C. February 17-MESD Closed Presidents Day
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8.D. February 18, 6:00 p.m. Board Regular Session meeting
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8.E. March 5, 1:00 p.m. Board Equity and Inclusion Committee meeting
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8.F. March 5, 6:00 p.m. Board Executive Session-Superintendent Evaluation
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8.G. March 12, 1:00 p.m. Board Finance Committee
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8.H. March 17, 6:00 p.m. Board Regular Session meeting
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8.I. March 23-27, Oregon Schools on Spring Break
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