August 17, 2021 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Katrina Doughty
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3. Oath of Office-Dr. Samuel Henry will be sworn in as a member of the MESD Board
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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. |
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5. REPORTS TO THE BOARD
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5.A. Union Representative Reports
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5.A.1. Joni Müller, AFSCME President
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5.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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5.B. Superintendent's Report
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approve July 20, 2021 Board Regular Session minutes
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6.A.2. Approve July 26, 2021 Special Session meeting minutes
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6.A.3. Resolution 21-031-Approval of TSP Licensed Personnel Contracts
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6.A.4. Resolution 21-032-Approval of Non-TSPC Licensed Personnel Contracts
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6.B. Action Agenda
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7. BOARD REPORTS
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7.A. Board Finance Committee
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7.B. Board Equity and Inclusion Committee
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7.C. Board Legislative and Community Action Committee
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7.D. Superintendent Evaluation Committee
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7.E. Board Labor Review Committee
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7.F. Board Development Work Group
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7.G. OAESD
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7.H. OSBA
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8. ACTIVITY CALENDAR
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8.A. September 2, 1:00 p.m. Board Equity and Inclusion Committee meeting
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8.B. September 9, 1:00 p.m. Board Finance Committee meeting
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8.C. September 21, 6:00 p.m. Board Regular Session meeting
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