November 17, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Mary Botkin
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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. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Joni Müller, AFSCME President
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4.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Audit Presentation
Attachments:
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4.C. Superintendent's Report
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4.C.1. Reopening Update
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4.C.2. Strategic Plan Update
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve October 20, 2020 Board Regular Session Minutes
Attachments:
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5.A.2. Resolution 20-045-Approval of Non-TSPC Licensed Personnel Contracts
Attachments:
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5.A.3. Resolution 20-046-Approval of TSPC Licensed Personnel Contracts
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 20-042-Election of OSBA Board of Directors Positions 17 & 19
Attachments:
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5.B.2. Resolution 20-043 First reading of amended Board policy GBL-Personnel Records
Attachments:
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5.B.3. Resolution 20-044-Approval of Fiscal Year 2020-2021 Budgeted Beginning Fund Balance, Appropriation and Transfer Adjustments
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5.B.4. Resolution 20-047-Acceptance of the Fiscal Audit for 2019-2020
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5.B.5. Hiring Process
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6. BOARD REPORTS
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6.A. Board Finance Committee
Attachments:
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6.B. Board Equity and Inclusion Committee
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6.C. Board Legislative and Community Action Committee
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6.D. Superintendent Evaluation Committee
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6.E. Board Labor Review Committee
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6.F. OAESD
Attachments:
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6.G. Regional Board Equity Committee
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7. ACTIVITY CALENDAR
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7.A. November 20, 1:00 p.m. Board Legislative and Community Action Committee
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7.B. December 3, 1:00 p.m. Board Equity and Inclusion Committee meeting
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7.C. December 10, 1:00 p.m. Board Finance Committee meeting
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7.D. December 11, 10:00 a.m. Board Development Work Group
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7.E. December 15, 6:00 p.m. Board Regular Session meeting
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7.F. December 18, 1:00 p.m. Board Legislative and Community Action Committee Meeting
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