August 24, 2020 at 6:30 PM - Virtual Business Meeting
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1. Executive Session - 6:00pm
Description:
Recess into Executive Session under ORS 192.660(2)(h) litigation
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2. Call to Order - Regular Board Meeting - 6:30pm to 9:00pm
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3. Approve Agenda
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4. Public Comments
Description:
If you wish to make a public comment during this meeting please fill out this electronic public comment form before the agenda item titled "Reading of Public Comments": https://forms.gle/Q8Nbckt97fdSfdp47
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5. Introductions
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5.A. Prescott Elementary Principal Nichole Watson
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6. PFA Monthly Report - Zachary Melzer (5 minutes)
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7. OSEA Monthly Report - Richard Doyle (5 minutes)
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8. Consent Agenda (5 minutes)
Description:
Items of routine business that require action but not necessarily discussion and can be voted on in a block. If a board member wants to discuss an item, it can be pulled off the consent agenda and considered under its own motion.
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8.A. Personnel
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8.A.1. New Hires
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8.A.1.a. Catherine Bayer 1.0 Probationary Grade 1 Teacher, Prescott
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8.A.1.b. Sarah Lamb-Christensen 1.0 Probationary Assistant Director of Teaching & Learning, District
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8.A.1.c. Miranda Lickey 1.0 Probationary Grade 1 Teacher, Prescott
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8.A.1.d. Jasmine Lowe 1.0 Probationary Grade 5 Teacher, Prescott
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8.A.1.e. Alejandro Santana 1.0 Probationary Language Arts Teacher, PHS
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8.A.1.f. Ruchi Shah 1.0 Probationary Grade 3 Teacher, Prescott
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8.A.2. Resignations
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8.A.2.a. Lisa Robison, PMS
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8.B. Board Minutes
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9. Review Board & Superintendent Retreats
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9.A. Finish Carryover Agenda Items
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10. Board of Education
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10.A. Regional Board Equity Team - Kirby, McKenzie & Durant
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10.B. OSBA Board of Directors & Color Caucus Update - McKenzie
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10.C. Legislative Update
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11. District Business
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11.A. Superintendent Reports
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11.A.1. Student Investment Account
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11.A.2. Learning Management System
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11.A.3. Budget Update
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12. Reading of Public Comments
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13. Action Items
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14. Discussion/Future Agenda Items (8 minutes)
Description:
Please direct your Future Agenda Item suggestions to the Board for consideration
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens? |
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15. Correspondence/Announcements (2 minutes)
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15.A. Upcoming Virtual Meetings
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15.A.1. Board Working Session, Monday, September 14, 2020, 6:30pm
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15.A.2. Board Business Meeting, Monday, September 28, 2020, 6:30pm
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16. Adjournment
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