March 21, 2023 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. REPORTS TO THE BOARD

4.A. Union Representative Reports

4.A.1. Joni Müller, AFSCME President

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

4.B. Superintendent's  Report

4.B.1. Multnomah Educators Rising-Nate Waas Shull

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of February 21, 2023 Board Regular Session Minutes

5.A.2. Resolution 23-015 March 2023 Personnel Recommendations

5.A.3. Approval of Amendment to Superintendent Coakley's Contract

5.A.4. Resolution 23-009-Approval of Amended Board Policy EH-Records and Data Management

5.A.5. Resolution 23-010-Approval of Amended Board Policy GCQB-Research

5.A.6. Resolution 23-012-Approval of Board Policy Deletion GDA-Instructional Assistants

5.A.7. Resolution 23-008-Approval of MESD Budget Committee Members

5.B. Action Agenda

5.B.1. Resolution 22-014-MESD Integrated Guidance, SIA and HHS Application
Presented by Christine Otto

5.B.2. Resolution 23-013-Approval of Fiscal Year 2022-2023 Supplemental Budget and Budget Transfers
Presented by Sara Bottlomley

6. BOARD REPORTS

6.A. Board Finance Committee

6.B. Board Equity and Inclusion Committee

6.C. Board Legislative Committee

6.D. Board Policy Committee

6.E. Superintendent Evaluation Committee

6.F. Board Development Work Group

6.G. OAESD

6.H. OSBA

7. ACTIVITY CALENDAR

7.A. April 4, 6:00 p.m. Budget Committee Orientation-Virtual Via Zoom

7.B. April 6, 1:00 p.m. Board Equity and Inclusion Committee meeting-Virtual via Zoom

7.C. April 7, 12:00 p.m. Board Policy Committee meeting-Virtual Via Zoom

7.D. April 11, 6:00 p.m. MESD Budget Committee meeting-Virtual Via Zoom

7.E. April 13, 1:00 p.m. Board Finance Committee meeting-Virtual via Zoom

7.F. April 13, 2:00 p.m. Board Legislative Committee meeting-Virtual via Zoom

7.G. April 19, 6:00 p.m. MESD Budget Committee meeting (if necessary)

7.H. April 18, 6:00 p.m. Board Regular Session meeting

7.I. April 25, 6:00 p.m. MESD Budget Committee meeting (if necessary)

8. EXECUTIVE SESSION- To review and evaluate the employment-related performance of the chief executive officer, employee or staff member who does not request an open hearing. (ORS 192.660(2)(i)).