June 15, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. LAND ACKNOWLEDGEMENT-Kristin Cornuelle
|
|
3. JUNETEENTH PROCLAMATION -Denyse Peterson
Attachments:
()
|
|
4. 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. |
|
5. REPORTS TO THE BOARD
|
|
5.A. Union Representative Reports
|
|
5.A.1. Joni Müller, AFSCME President
|
|
5.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
|
|
5.B. Superintendent's Report
|
|
6. ACTION ITEMS
|
|
6.A. Consent Agenda
|
|
6.A.1. Approval of May 18, 2021 Board Regular Session Minutes
Attachments:
()
|
|
6.B. Action Agenda
|
|
6.B.1. Resolution 21-016-Approval of Fiscal Year 2020-2021 Supplemental Budget and Budget Transfers
Attachments:
()
|
|
6.B.2. Resolution 21-017-Adoption of the Fiscal Year 2021-2022 Budget and Appropriations for All Funds, and Declaration of Taxes Imposed
Attachments:
()
|
|
6.B.3. Resolution 21-018 Third Reading of Amended Board Policy GBN/JBA & JBA/GBN-Sexual Harassment
Attachments:
()
|
|
6.B.4. Resolution 21-019-Approval of Superintendent Contract
Attachments:
()
|
|
6.B.5. EXECUTIVE SESSION-ORS 192.660(2)(d) To conduct deliberations with the persons designated by the governing body to carry on labor negotiations.
|
|
6.B.6. Resolution 21-020-Ratification of the Collective Bargaining Agreement between MESD and AFSCME
Attachments:
()
|
|
7. BOARD REPORTS
|
|
7.A. Board Finance Committee
Attachments:
()
|
|
7.B. Board Equity and Inclusion Committee
Attachments:
()
|
|
7.C. Board Legislative and Community Action Committee
|
|
7.D. Superintendent Evaluation Committee
|
|
7.E. Board Labor Review Committee
|
|
7.F. Board Development Work Group
|
|
7.G. OAESD
|
|
7.H. OSBA
|
|
7.I. Board Vacancy
|
|
8. ACTIVITY CALENDAR
|
|
8.A. July 8-1:00 p.m. Board Finance Committee meeting
|
|
8.B. July 20-6:00 p.m. Board Regular Session meeting-Board leadership elections
|
|
8.C. July 27-11:00 a.m. Board Equity and Inclusion Committee meeting
|
|
8.D. August 17-2:00 p.m.-6:00 p.m. Board Retreat in person at MESD
|
|
9. EXECUTIVE SESSION-ORS 192.660(2)(d) To conduct deliberations with the persons designated by the governing body to carry on labor negotiations.
|
