June 18, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Danny Cage
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3. PROCLAMATION DESIGNATING JUNE AS LGBTQIA2S+ PRIDE MONTH IN MESD- Katrina Doughty, Board Chair
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4. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting 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. Heather Hanley, 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. Contratulations Class of 2024!
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5.B.2. 2023-2024 MESD Highlights
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approval of May 21, 2024 Board Regular Session Minutes
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6.A.2. Resolution 34-030-Approval of June 2024 Personnel Recommendations
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6.A.3. Resolution 24-020-Approval of Amended Board Policy BBF-Board Member Standards of Conduct. (Highly Recommended)
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6.A.4. Resolution 24-021-Approval of Amended Board Policy CB-Superintendent. (Highly Recommended)
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6.A.5. Resolution 24-026-Approval of new Board policy KGBB-Weapons Prohibited
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6.B. Action Agenda
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6.B.1. Resolution 24-022-First Reading of New Board Policy EBBA-Student Health Services (Highly Recommended)
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6.B.2. Resolution 24-023-First Reading of Amended Board Policy GBEB-Communicable Diseases in Schools. (Highly Recommended)
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6.B.3. Resolution 24-025-Approval of Fiscal year 2023-2024 Supplemental Budget Greater than 10% of Appropriation, Appropriation Adjustments and Budget Transfers
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6.B.4. Resolution 24-027-Adoption of the Fiscal year 2024-2025 Budget and Appropriations for All Funds and Declaration of Taxes Imposed
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6.B.5. Resolution 24-028-Ratification of the Collective Bargaining Agreement between MESD and AFSCME
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6.B.6. Resolution 24-029-Ratification of the Collective Bargaining Agreement between MESD and MESDEA.
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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-This committee will meet June 26.
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7.C. Board Policy Committee
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7.D. Board Legislative Committee
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7.E. Superintendent Evaluation Committee
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7.F. Board Development Work Group
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7.G. OAESD
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7.H. OSBA
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8. ACTIVITY CALENDAR
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8.A. July 16, 6:00 p.m.-Board Regular Session meeting (Virtual)
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8.B. August 9-11 OSBA Summer Board Conference, Salem, OR
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8.C. August 20, 1:00 p.m. Board Summer Retreat-Ainsworth Boardroom
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8.D. August 20, 6:00 p.m. Board Regular Session meeting
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8.E. August 21, 10:00 a.m. MESD All Staff Back to School Event-Mt. Hood CC Stadium
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