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

1. CALL TO ORDER
 

2. LAND ACKNOWLEDGEMENT-Katrina Doughty
  

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. AUDIT PRESENTATION-Tim Gillette, TKW

4.A. Resolution 22-065-Acceptance of 2021-2022 Fiscal Audit

5. REPORTS TO THE BOARD

5.A. Union Representative Reports

5.A.1. Joni Müller, AFSCME President

5.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents

5.B. Superintendent's  Report

5.B.1. Update on progress towards evaluation goals/standards

6. ACTION ITEMS

6.A. Consent Agenda

6.A.1. Approve October 18, 2022 Board Regular Session Minutes

6.A.2. Resolution 22-061-Approval of November 2022 Personnel Recommendations

6.B. Action Agenda

6.B.1. Resolution 22-062-OSBA Board of Directors Election

6.B.2. Resolution 22-063-Resolution to adopt the OSBA Legislative Priorities and Principals as recommended by the Legislative Policy Committee

6.B.3. Resolution 22-064-Approval of Fiscal Year 2022-2023 Budgeted Beginning Fund Balance Adjustment, Supplemental Budget Greater than 10% of Appropriation, Appropriation Adjustments and Transfers, ESSER II Capital Spending

6.B.4. Resolution 22-066-First Reading of Amended Board Policy JHC-Student Health Services and Requirements. Presented by Student Services Director Todd Greaves

6.B.5. Resolution 22-067-Second Reading of Amended Board Policy IK- Academic Achievement (Required)
Presenters-Angela Hubbs, Director of Curriculum and Instruction and Christine Otto, Senior Educational Services Administrator

7. BOARD REPORTS

7.A. Board Finance Committee

7.B. Board Equity and Inclusion Committee

7.C. Board Legislative and Community Action Committee

7.D. Superintendent Evaluation Committee

7.E. Board Development Work Group

7.F. OAESD

7.G. OSBA

8. ACTIVITY CALENDAR

8.A. November 16, 1:00 p.m. Board Equity and Inclusion and Legislative Committees combined meeting

8.B. December 1, 1:00 p.m. Board Equity and Inclusion Committee meeting

8.C. December 8, 1:00 p.m. Board Finance Committee meeting

8.D. December 8, 2:00 p.m. Board Legislative Committee meeting

8.E. December 13, 6:00 p.m. Board Regular Session meeting