June 21, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Educational Opportunity-Helen Ying
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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. Hiring Update
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4.B.2. Equity Audit
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of May 17, 2022 Board Regular Session Minutes
Attachments:
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5.A.2. Approval of May 26, 2022 Board Work Session Minutes
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5.A.3. Resolution 22-034-Approval of updated Board Policy JBB-Educational Equity
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5.A.4. Resolution 22-039-Approval of 2022-2023 Personnel Contracts TSPC Licensed Staff
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5.A.5. Resolution 22-040-Approval of 2022-2023 Personnel Contracts Non-TSPC Lisenced Staff
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5.B. Action Agenda
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5.B.1. Resolution 22-035-Approval of Fiscal Year 2021-2022 Supplemental Budget and Budget Transfers.
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5.B.2. Resolution 22-036-Adoption of 2022-23 Budget and Appropriations for All Funds , and Declarations of Taxes Imposed.
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5.B.3. Resolution 22-037-Approval of Redistricting map
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5.B.4. Resolution 22-038-Approval of Risk Management and Reserve Fund
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5.B.5. Resolution 22-041-Approval of Fiscal Year 2021-2022 Appropriation for the Issuance of Full Faith & Credit Pension Bond Series 2022A and Related Obligations
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6. BOARD REPORTS
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6.A. Board Finance Committee
Attachments:
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6.B. Board Equity and Inclusion Committee
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6.C. Board Legislative Committee-Did not meet, update emailed and attached.
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6.D. Superintendent Evaluation Committee-Did not meet
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6.E. Board Labor Review Committee-Did not meet
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6.F. Board Development Work Group-Did not meet
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6.G. OAESD
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6.H. OSBA
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7. ACTIVITY CALENDAR
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7.A. July 8-10-OSBA Summer Board Conference-Bend, OR
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7.B. July 19-Board Regular Session meeting
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7.C. August 5- 9:00 a.m.-1:00 p.m. Board Summer Retreat
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