March 16, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER
 

2. LAND ACKNOWLEDGEMENT-Helen Ying
  

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. REPORTS TO THE BOARD

4.A. Union Representative Reports

4.A.1. Joni Müller, AFSCME President

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

4.B. Superintendent's  Report

4.B.1. Re-opening Update

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of February 16 Board Regular Session Minutes

5.A.2. Resolution 21-009-Renewal of Contracts for TSPC Licensed Non-Probationalry Contract Teachers for 2021-2022

5.A.3. Resolution 21-010-Renewal of Contracts for TSPC Licensed Probationalry Contracts for Teachers for 2021-2022

5.B. Action Agenda

5.B.1. Resolution 21-011-Approval of MESD Budget Committee Representatives for 2021

5.B.2. Resolution 21-012-Approval of Fiscal Year 2020-2021 Supplemental Budget and Budget Transfers

5.B.3. Hiring Process

6. BOARD REPORTS

6.A. Board Finance Committee

6.B. Board Equity and Inclusion Committee

6.C. Board Legislative and Community Action Committee

6.D. Superintendent Evaluation Committee

6.E. Board Labor Review Committee

6.F. Board Development Work Group

6.G. OAESD

6.H. OSBA

7. ACTIVITY CALENDAR

7.A. March 19, 1:00 p.m. Board Legislative and Community Action Committee meeting

7.B. April 1, 1:00 p.m. Board Equtiy and Inclusion Committee meeting

7.C. April 2, 1:00 p.m. Board Labor Review Committee meeting

7.D. April 6, 6:00 p.m. MESD Budget Committee Orientation 

7.E. April 8, 1:00 p.m. Board Finance Committee meeting

7.F. April 13, 6:00 p.m. MESD Budget Committee meeting

7.G. April 16, 1:00 p.m. Board Legislative Committee meeting

7.H. April 20, 6:00 p.m. Board Regular Session meeting

7.I. April 21, 6:00 p.m. MESD Budget Committee meeting(if necessary)

7.J. April 23, 1:00 p.m. Board Labor Review Committee meeting

7.K. April 27, 1:00 p.m. MESD Budget Committee meeting(if necessary)

8. EXECUTIVE SESSION-(ORS 192.660 (2)(i)-To review and evaluation the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.