January 19, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER
 

2. LAND ACKNOWLEDGEMENT-Katrina Doughty
  

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. 
 

4. HELENSVIEW ACKNOWLEDGEMENT

5. BOARD APPRECIATION RECOGNITION

6. REPORTS TO THE BOARD

6.A. Union Representative Reports

6.A.1. Joni Müller, AFSCME President

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

6.B. Ethnic Studies Standards-Amit Kobrowski

6.C. Superintendent's  Report

6.C.1. Reopening update

7. ACTION ITEMS

7.A. Consent Agenda

7.A.1. Approve December 15, 2020 Board Regular Session Minutes

7.A.2. Resolution 21-001 Approval of TSPC Licensed Personel Contract

7.A.3. Resolution 21-002-Approval of Non-TSPC Licensed Contract

7.B. Action Agenda

7.B.1. Resolution 21-003-Approval of MESD Local Service Plan 2021-2022

7.B.2. Hiring Process

8. BOARD REPORTS

8.A. Board Finance Committee

8.B. Board Equity and Inclusion Committee

8.C. Board Legislative and Community Action Committee

8.D. Superintendent Evaluation Committee

8.E. Board Labor Review Committee

8.F. Board Development Work Group

8.G. Regional Board Equity Committee

8.H. OAESD

9. ACTIVITY CALENDAR

9.A. January 21, 12:00 p.m. Superintendent Search Committee

9.B. January 22, 1:00 p.m. Board Labor Review Committee

9.C. February 4, 1:00 p.m. Board Equity and Inclusion Committee

9.D. February 11, 1:00 p.m. Board Finance Committee meeting

9.E. February 16, 6:00 p.m. Board Regular Session meeting

10. EXECUTIVE SESSION- To consider the emplyment of a public officer, employee, staff member or individual agent.  (ORS 192.660(2)(a))