September 3, 2020 at 1:00 PM - Board Equity and Inclusion Committee meeting

1. Call to Order

1.A. Board goals tied to the Equity and Inclusion Committee

1.A.1. Ensure inclusion through adopting and implementing an agency equity lens.

1.A.2. Continue Board development and focus on regional leadership including equity work.
 

1.B. Strategic Plan goals tied to the Equity and Inclusion Committee

1.B.1. Improve outcomes for students

1.B.2. Become an acknowledged leader and convener for improving educational outcomes

1.B.3. Increase district, student and community participation and satisfaction with our services

1.B.4. Attract, develop, and retain high-quality staff
 

2. Review minutes from the August 14 meeting

3. Review Committee Working Agreement

4. Review Board goals assigned to the Committee

5. Equity at Donald E. Long

6. Review Board policies with the Equity Lens

6.A. Implementation steps for newly adopted policy on increasing diversity, equity, and inclusion in procurement, contracting and funding
  

6.A.1. Scholarship program

6.A.1.a. Review OSBA Promise Scholarship Criteria

6.A.1.b. Discussion with Geof Garner

6.A.1.c. Updates from Denyse on donor leads

6.B. Continuing our work on Policy GCDA/GDDA-Criminal Records and Fingerprinting. (ORS 342.143)

7. COVID-19, BLM and our work

7.A. History Project

7.B. Pressing challenges

7.C. What is needed in the long term?