September 20, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Kristin Cornuelle
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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. Equity Focus Groups
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4.B.2. Board Appeal
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve August 16, 2022 Board Regular Session minutes
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 22-053-OSBA Board of Directors Candidate Nomination
Attachments:
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5.B.2. Approval of 2022-2023 Board Communications Agreement
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5.B.3. 22-054-Approval of Board and Superintendent Working Agreement
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5.B.4. Approval of 2022-2023 Superintendent Evaluation Timeline and Tool.
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5.B.5. 22-055-First Reading of Amended Board Policy and Administrative Regulation IGBAF & IGBAF-AR- Special Education-Individualized Education Program (IEP)
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5.B.6. Discussion-Virtual and Hybrid meetings moving forward
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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
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6.D. Superintendent Evaluation Committee
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6.E. Board Development Work Group
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6.F. OAESD
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6.G. OSBA
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7. ACTIVITY CALENDAR
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7.A. September 29, 5:15 p.m. OSBA Fall Regional Dinner-PDX Sheraton
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7.B. October 6, 1:00 p.m.-Board Equity and Inclusion Committee meeting
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7.C. October 13, 1:00 p.m. Board Finance Committee meeting
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7.D. October 18, 6:00 p.m.-Board Regular Session meeting
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7.E. November 10, OAESD Fall Summit, Portland Downtown Marriott
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7.F. November 10-OSBA Preconference Session, Portland Downtown Marriott
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7.G. November 11-13-OSBA Annual Convention-Portland Downtown Marriott
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