August 16, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Educational Opportunity-Mary Botkin
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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. Administrators retreat highlights
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4.B.2. Strategic Plan Update
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4.B.3. COVID Update
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve July 19, 2022 Board Regular Session minutes
Attachments:
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5.A.2. Approve August 5, 2021 Board Retreat and Planning Session meeting minutes
Attachments:
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5.A.3. Resolution 22-051-Approval of TSPC Licensed Personnel Contracts
Attachments:
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5.A.4. Resolution 22-052-Approval of Non-TSPC Personnel Contracts
Attachments:
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5.B. Action Agenda
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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
Attachments:
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6.C. Board Legislative and Community Action Committee
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6.D. Superintendent Evaluation Committee
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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
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6.H. OSBA
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7. ACTIVITY CALENDAR
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7.A. September 8, 1:00 p.m. Board Finance Committee meeting-Virtual Via Zoom
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7.B. September 20, 6:00 p.m. Board Regular Session meeting-In person with Zoom Webinar Hybrid option
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7.C. September 29, 5:00 p.m. OSBA Fall Regional Dinner-Sheraton Portland Airport
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