March 15, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER
 

2. LAND ACKNOWLEDGEMENT/EDUCATIONAL OPPORTUNITY-Mary Botkin
  

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

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of 2-15-22 Board Regular Session Minutes

5.A.2. Resolution 22-021-Approval of Non-TSPC Licensed Personnel Contracts

5.B. Action Agenda

5.B.1. Resolution 22-014-PERS Pension Bond 

5.B.2. Resolution 22-022-Approval of Fiscal year 2021-2022 Supplemental Budget and Budget Transfers

5.B.3. Resolution 22-023-Approval of Auditor

5.B.4. Resolution 22-015 -First Reading of Amended Board Policy JBB-Educational Equity-Optional

5.B.5. Resolution 22-016-First Reading of Amended Board Policy IA/IAA-Instructional Goals-Optional

5.B.6. Resolution 22-017-First Reading of  Amended Policy IKFB-Graduation Excecises-Optional

5.B.7. Resolution 22-018-Second Reading of Amended Board Policy JFC-Student Conduct-Highly Recommended

5.B.8. Resolution 22-019-Second Reading of Amended Board Policy BDDH-Public Comment-Highly Recommended

5.B.9. Resolution 22-020-First Reading of Amended Board Policy DH-Loss Coverage-Highly Recommended

5.B.10. Approval of Proposed 2021-2022 MESD Board Professional Development Goals

6. BOARD REPORTS

6.A. Board Finance Committee

6.B. Board Equity and Inclusion Committee

6.C. Board Legislative Committee

6.D. Superintendent Evaluation Committee

6.E. Board Labor Review Committee

6.F. Board Building Committee

6.G. Board Development Work Group

6.H. OAESD

6.I. OSBA

7. ACTIVITY CALENDAR

7.A. March 28-5:00 p.m. OSBA DEMSP meeting #5

7.B. April 1-1:00 p.m. Board Labor Review Committee meeting

7.C. April 5-6:00 p.m. MESD Budget Committee Orientation

7.D. April 7-1:00 p.m. Board Equity and Inclusion Committee meeting

7.E. April 8 -1:00 p.m.Board Legislative Committee meeting

7.F. April 8- 5:00 p.m. OSBA Listening Session-Portland Airport Sheraton

7.G. April 12-6:00 p.m. MESD Budget Committee meeting

7.H. April 14- 1:00 p.m. Board Finance Committee meeting

7.I. April 14 -2:00 p.m. Board Building Committee meeting

7.J. April 19-6:00 p.m. Board Regular Session meeting 

7.K. April 20 - 6:00 p.m. MESD Budget Committee meeting-if necessary

7.L. April 26 - 6:00 p.m. MESD Budget Committee meeting if necessary

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