December 12, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER
 

2. LAND ACKNOWLEDGEMENT-Denyse Peterson
  

3. PUBLIC COMMENT
A "Request for Public Comment Form" has been attached to this agenda 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. Donna Darling, AFSCME President

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

4.B. Superintendent's  Report

4.B.1. Strategic Plan Goal 3 Presentation
Presenter-Superintendent Coakley & Amanda Shanahan

5. ACTION ITEMS

5.A. Consent Agenda

5.A.1. Approval of November 21, 2023 Board Regular Session minutes

5.A.2. Resolution 23-048 - Approval of November 2023 Personnel Recommendations

5.A.3. Resolution 23-050-Approval of December 2023 Personnel Recommendations

5.A.4. Approval of MOU between MESD and MESDEA Make-Up Days

5.A.5. Approval of MOU between MESD and AFSCME Make-Up Days

5.B. Action Agenda

5.B.1. Resolution 23-049-Approval of SSA-SIA Grant Agreement
Presenter, Christine Otto, Senior Education Services Administrator/Bridges Director
 

6. BOARD REPORTS

6.A. Board Finance Committee

6.B. Board Equity and Inclusion Committee

6.C. Board Legislative Committee

6.D. Superintendent Evaluation Committee

6.E. Board Development Work Group

6.F. OAESD

6.G. OSBA

7. ACTIVITY CALENDAR

8. January 4, 1:00 p.m. Board Equity and Inclusion Committee meeting

9. January 11, 1:00 p.m. Board Finance Committee meeting

10. January 11, 2:00 p.m. Board Legislative Committee meeting

11. January 16, 6:00 p.m. Board Regular session meeting