September 21, 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. 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. Superintendent's Report
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4.B.1. Transition and Entry Plan
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4.B.2. Summer School Follow-up
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4.B.3. Vaccine update
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4.B.4. Quarantine Procedures
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4.B.5. HR Director Position
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4.B.6. Division 22
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4.B.7. COSA Equity Summit
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve August 17, 2021 Board Retreat Minutes
Attachments:
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5.A.2. Approve August 17, 2021 Board Regular Session Minutes
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5.A.3. Resolution 21-037-Approval of TSPC Licensed Personnel Contracts
Attachments:
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5.A.4. Resolution 21-038-Approval of Non-TSPC Licensed Personnel Contracts
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5.B. Action Agenda
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5.B.1. Resolution 21-033 -Approval of 2021-2024 Confidential Contract Employees Agreement
Attachments:
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5.B.2. Resolution 21-034-Approval of 2021-2024 Confidential Non-Contract Employees Agreement
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5.B.3. Resolution 21-035 Board/Superintendent Working Agreement
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5.B.3.a. Board Communication Agreement
Description:
Board Communication Agreement
Attachments:
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5.B.4. Resolution 21-036 Board Nomination for Legislative Policy Committee
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5.B.5. Resolution 21-039 - First Reading of New OSBA Policy JHH-Student Suicide Prevention
Attachments:
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5.B.6. Approval of Superintendent Evaluation Timeline and Evaluation Tool
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6. BOARD REPORTS
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6.A. Board Finance Committee
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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
Attachments:
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6.E. Board Labor Review Committee
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6.F. Board Development Work Group
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6.G. OAESD
Attachments:
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6.H. OSBA
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7. ACTIVITY CALENDAR
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7.A. September 23, 2021-5:00 p.m.-8:00 p.m. DEMSP-OSBA Scholarship Program meeting-Via Zoom
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7.B. October 1, 2021-1:00 p.m. Board Labor Review Committee meeting
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7.C. October 7, 2021-1:00 p.m.-2:30 p.m. Board Equity and Inclusion Committee meeting
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7.D. October 14, 2021-1:00 p.m.-2:00 p.m. Board Finance Committee meeting
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7.E. October 19, 2021-6:00 p.m. Board Regular Session meeting
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