February 25, 2019 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. 5:30 p.m. EXECUTIVE SESSION ORS 192.660(2) (a) (e)
|
|
2. 6:00 p.m. Call to Order
|
|
3. Roll Call
|
|
4. 6:03 p.m. Reports
|
|
4.A. Board and Superintendent Reports
|
|
4.A.1. Board Member Reports
|
|
4.A.1.a. 6:03 p.m. Betty Reynolds
|
|
4.A.1.b. 6:06 p.m. Regan Molatore
|
|
4.A.1.c. 6:09 p.m. Chelsea King Martin
|
|
4.A.1.d. 6:12 p.m. Dylan Hydes
|
|
4.A.1.e. 6:15 p.m. Ginger Fitch
|
|
4.A.2. 6:18 p.m. Superintendent Report - Dr. Kathy Ludwig
|
|
5. 6:21 p.m. Consent Agenda - BOARD ACTION
|
|
5.A. Personnel Report - Ms. Kathe Monroe, H.R. Director
|
|
5.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
Attachments:
()
|
|
6. 6:25 p.m. New Board Business
|
|
6.A. CESD 2019-20 Local Service Plan Presentation - Jada Rupley, Clackamas ESD Superintendent - BOARD ACTION
|
|
6.A.1. Expected Outcome: Board receives information, votes on Service Plan.
Attachments:
()
|
|
7. 6:35 p.m. Business Office - Son Le Hughes, Chief Financial Officer
|
|
7.A. 6:35 p.m. Select Budget Committee Members - BOARD ACTION
|
|
7.A.1. Expected Outcome: Board reviews applicants, votes to appoint two community members.
Attachments:
()
|
|
8. 6:50 p.m. Communications and Comments from Audience
|
|
9. 7:45 p.m. Health & Wellness Curriculum: Comprehensive Human Sexuality Education Plan Adoption - Dr. Barb Soisson, Assistant Superintendent of Teaching and Learning and Dr. Jennifer Spencer-Iiams Assistant Superintendent of Student Services
Attachments:
()
|
|
10. 8:00 p.m. Communications and Comments from Audience
|
|
11. 8:20 p.m. Board Discussion and Vote on adoption of Health & Wellness Curriculum: Comprehensive Human Sexuality Education Plan - BOARD ACTION
|
|
11.A. Expected Outcome: Board receives information, votes on curriculum adoption.
|
|
12. 8:40 p.m. Operations - Tim Woodley, Director of Operations
|
|
12.A. 8:40 p.m. Authorizing Signature for Land Purchase-Sale Agreement - BOARD ACTION
|
|
12.B. Expected Outcome: Board receives information, votes on Resolution.
Attachments:
()
|
|
13. 8:50 p.m. Important Dates for the Board
|
|
13.A. 2-11-19 @ 6:00 p.m. Budget Citizen Member Orientation Session
|
|
13.B. 2-25-19 @ 5:00 p.m. Board Work Session
|
|
13.C. 2-27-19 @ 5:00 p.m. Board Work Session
|
|
13.D. 3-4 @ 6:00 p.m. Regular Board Meeting
|
|
13.E. 4-1 @ 6:00 p.m. Regular Board Meeting
|
|
13.F. 4-22 @ 5:00 p.m. Board Work Session - Budget Meeting
|
|
13.G. 5-6-19 @ 6:00 p.m. Regular Board Meeting
|
|
13.H. 5-13-19 @ 5:00 p.m. Budget Committee Meeting - Work Session
|
|
14. 8:55 p.m. Adjourn
|
