April 19, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. APPRECIATION
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2.A. Teacher Appreciation Resolution
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2.B. School Nurse Appreciation Resolution
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3. EDUCATIONAL OPPORTUNITY-Samuel Henry
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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. |
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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5.B.1. Strategic Plan Goal #4 Presentation
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approval of 3-15-22 Board Regular Session Minutes
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6.A.2. Approval of 2-22-22 Board Work Session Minutes
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6.A.3. Approval of 3-28-22 Board Work Session Minutes
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6.A.4. Resolution 22-025-Approval of OSBA Amended Policy IGBI-Bilingual Education
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6.B. Action Agenda
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6.B.1. Resolution 22-024-First Reading of Amended Board Policy GBL-Personnel Records
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6.B.2. Resolution 22-026-First Reading of Amended Board Policy IL-Assessment Program
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6.B.3. Resolution 22-027-First Reading of Amended Board Policy IKF-Graduation Requirements
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6.B.4. Resolution 22-028-First Reading of Amended Board Policy IGBB-Talented and Gifted Program
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6.B.5. Resolution 22-029-Second Reading of Amended Board Policy IA/IIA Instructional Goals
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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 Building Committee
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7.G. Board Development Work Group
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7.H. OAESD
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7.H.1. Nominations for OAESD Governance Council Chair-Elect
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7.I. OSBA
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8. ACTIVITY CALENDAR
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8.A. Return to in-person meetings
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8.B. May 7-1:00 p.m. Board Labor Review Committee meeting
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8.C. May 9-5:00 p.m. OSBA DEMSP Session #6
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8.D. May 11-1:00 p.m. Board Equity and Inclusion Committee meeting
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8.E. May 12-1:00 p.m. Board Finance Committee meeting
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8.F. May 12-2:00 p.m. Board Building Committee meeting
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8.G. May 13-1:00 p.m. Board Legislative Committee meeting
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8.H. May 17-6:00 p.m. Board Regular Session meeting
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9. 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.
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