October 17, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Katrina Doughty
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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. Donna Darling, 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. Division 22 Report
Attachments:
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4.B.2. Strategic Plan Goal 1 Presentation-Angela Hubbs
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4.B.3. Program Presentation-Para-Educator Professional Learning-Ben Baldizon
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve September 19, 2023 Board Regular Session Minutes
Attachments:
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5.A.2. Resolution 23-042-Approval of September 2023 Personnel Recommendations
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5.A.3. Resolution 23-044-Approval of the postponement of Mathematics Instructional Materials Adoption (OAR 581-022-2355)
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 23-043-Election for OSBA Board and Legislative Policy Committee(LPC) Positions 17 & 18
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5.B.2. OSBA Resolution 1-Creates the Oregon Rural School Board Members Caucus and designates a seat on the OSBA Board of Directors and Legislative Policy Committee
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5.B.3. OSBA Resolution 2-Adoption of the proposed amendments to the OSBA Bylaws
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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
Attachments:
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6.C. Board Legislative Committee
Attachments:
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6.D. Superintendent Evaluation Committee-Did not meet
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6.E. Board Development Work Group-Did not meet
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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. November 2, 1:00 p.m. Board Equity and Inclusion Committee
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7.B. November 8, 11:00 a.m. Board Finance Committee
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7.C. November 9-OSBA Pre-Conference Session-Portland Marriott Downtown Waterfront
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7.D. November 10 & 11-OSBA Convention-Portland Marriott Downtown Waterfront
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7.E. November 21-6:00 p.m. Board Regular Session meeting
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