September 19, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Danny Cage
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3. PROCLAMATION DESIGNATING HISPANIC/LATINX HERITAGE MONTH IN MESD-Presenter Marifer Sager, Senior Communications Administrator
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4. 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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5. REPORTS TO THE BOARD
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5.A. Union Representative Reports
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5.A.1. Donna Darling, AFSCME President
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5.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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5.B. Superintendent's Report
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5.B.1. Program Presentation-Hospital Program-Amy Marquardt-Dustin
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approve August 15, 2023 Board Regular Session Minutes
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6.A.2. Approve August 15, 2023 Board Work Session Minutes
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6.A.3. Approval of the 2023-2024 Board Communications Agreement
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6.A.4. Approval of the 2023-2024 Superintendent Evaluation Timeline and Tool
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6.A.5. Resolution 23-040-Approval of September 2023 Personnel Recommendations
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6.B. Action Agenda
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6.B.1. Resolution 23-041-OSBA Legislative Committee Nomination
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6.B.2. Resolution 23-039-Approval of ESSER Capital Spending-Presented by Director of Business Services Doana Anderson
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7. BOARD REPORTS
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7.A. Board Finance Committee
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7.B. Board Equity and Inclusion Committee
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7.C. Board Legislative Committee
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7.D. Superintendent Evaluation Committee
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7.E. Board Development Work Group-Did not met
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7.F. OAESD
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7.G. OSBA
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8. ACTIVITY CALENDAR
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8.A. September 21, 5:00 p.m.-OSBA Fall Regional Meeting/Dinner-PDX Sheraton
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8.B. October 5, 1:00 p.m.-Board Equity and Inclusion Committee meeting-Virtual
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8.C. October 12, 1:00 p.m. -Board Finance Committee meeting-Virtual
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8.D. October 12, 2:00 p.m.-Board Legislative Committee meeting-Virtual
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8.E. October 17, 6:00 p.m.-Board Regular Session meeting-Virtual
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