April 15, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Denyse Peterson
|
|
3. APPRECIATION-Teacher and School Nurse Appreciation Week May 5-9
Attachments:
()
|
|
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.
Attachments:
()
|
|
5. REPORTS TO THE BOARD
|
|
5.A. Union Representative Reports
|
|
5.A.1. Heather Hanley, AFSCME President
|
|
5.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
|
|
5.B. Superintendent's Report
|
|
5.B.1. Program Presentation-Native Youth and Family Support Program
Presented by-Jeidah DeZurney, Native Youth and Family Support Program Manager
Attachments:
()
|
|
5.B.2. 2025-2027 Integrated Guidance presentation for JDEP/YCEP
Presented by Christine Otto, Senior Educational Services Administrator / Bridges Director
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.A. Consent Agenda
|
|
6.A.1. Approval of March 18, 2025 Board Regular Session Minutes
Attachments:
()
|
|
6.A.2. Resolution 25-023 Approval of April Personnel Recommendations
Attachments:
()
|
|
6.B. Action Agenda
|
|
6.B.1. Resolution 25-025-Resolutoin affirming MESD's Committment to Gender Expansive and Transgender Youth
Attachments:
()
|
|
6.B.2. 25-024- Approval of TAN Series 2025A Resolution-Presenter-Doana Anderson, CFO
Attachments:
()
|
|
7. BOARD REPORTS
|
|
7.A. Board Finance Committee
Attachments:
()
|
|
7.B. Board Policy Committee
Attachments:
()
|
|
7.C. Superintendent Evaluation Committee
|
|
7.D. OAESD
|
|
7.E. OSBA
|
|
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))
|
|
9. Approval of the Superintendents 2024-2025 Evaluation
|
|
10. ACTIVITY CALENDAR
|
|
10.A. May 5-9-Teacher, School Nurse Appreciation Week
|
|
10.A.1. May 6-Teacher Appreciation Day
|
|
10.A.2. May 7-School Nurse Appreciation Day
|
|
10.B. May 7, 12:00 p.m. Board Policy Committee meeting-Virtual Via Zoom
|
|
10.C. May 8, 1:30 p.m. Board Finance Committee meeting-Virtual Via Zoom
|
|
10.D. May 13, AI Empowered EDU Conference, Univeristy of Portland
|
|
10.E. May 20, 6:00 p.m. TSCC Budget Hearing-In person at the MESD Board Room
|
|
10.F. May 20, 7:00 p.m. Board Regular session meeting- In person at the MESD Board Room
|
|
10.G. May 27, 28 and 30-Helensview Graduation-4:00-5:30pm Helensview HS
|
