December 14, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER
 

2. LAND ACKNOWLEDGMENT- Denyse Peterson
  

3. AUDIT PRESENTATION

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

5.B.1. Goal 1 presentation

6. ACTION ITEMS

6.A. Consent Agenda

6.A.1. Approve 11-16-21 Board Regular Session minutes 

6.A.2. Approve 11-22-21 Board Work Session Minutes

6.B. Action Agenda

6.B.1. Resolution 21-055-First Reading of Amended Board Policy BBF- Board Member Standards of Conduct

6.B.2. Resolution 21-056-Acceptance of the Fiscal Audit for 2020-2021

6.B.3. Resolution 21-057 -First reading of new Board Policy GBAA/JBA & JBA/GBAA- Affirmative Action

7. BOARD REPORTS

7.A. Board Finance Committee

7.B. Board Equity and Inclusion Committee

7.C. Board Legislative Committee

7.D. Superintendent Evaluation Committee

7.E. Board Labor Review Committee

7.F. Board Development Work Group

7.G. OAESD

7.H. OSBA

8. ACTIVITY CALENDAR

8.A. December 27-31-MESD Offices Closed

8.B. January 6, 2022--1:00 p.m. Board Equity and Inclusion Committee meeting

8.C. January 7, 2022-1:00 p.m. Board Labor Review Committee meeting

8.D. January 13, 2022-1:00 p.m. Board Finance Committee meeting

8.E. January 14, 2022-1:00 p.m.-Board Legislative Committee meeting

8.F. January 18,2022-6:00 p.m. Board Regular Session meeting

8.G. January 26,2022-5:00 p.m. Board Work Session OSBA DEMSP Session #4