January 22, 2020 at 6:00 PM - REGULAR MEETING
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1. Call to Order / Roll Call / Recess Public Session - Chair Wright
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2. Executive Session (Room 165)
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2.a. ORS 192.660(2)(d) - To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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2.b. ORS 192.660(2)(i) - To review and evaluate the employment-related performance of the chief executive officer, a public officer, employee or staff member who does not request an open hearing.
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2.c. ORS 190.660(2)(e) - To conduct deliberations with persons designated by the governing body to negotiate real property transactions.
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3. Return to Public Session / Pledge of Allegiance - Chair Wright
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4. Agenda Adjustments and Approval - Chair Wright
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5. Recognitions - Superintendent Bret Champion
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5.a. Finalist for President's Own Marine Band Concerto Competition
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5.b. School Board Recognition Month
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6. Intermission - Chair Wright
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7. Public Comments - Chair Wright
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7.a. School Board meetings are meetings of the School Board held in public, not meetings with the public. As a general rule, the Board will not engage in discussion with the public during this portion of the meeting. Please rest assured that all comments are carefully considered and will help guide future Board action. When your name is called, come forward to the podium and state your name, address and identify the organization, if any, that you represent. Keep your remarks brief and respect the three minute time limit. Complaints about staff members cannot be discussed in open session and must be handled through a complaint procedure.
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8. Items for Information and Discussion - Chair Wright
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8.a. Division 22 Assurances
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8.b. Review 2020-2021 School Year Calendar
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8.c. Review FY20-21 Budget Calendar
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8.d. School Board Policies & Administrative Regulations - first reading
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8.d.1) OSBA Policy Updates
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9. Board Action Items - Chair Wright
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9.a. Consent Agenda
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9.a.1) Consideration for approval of minutes for the January 9, 2020 Work Session
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9.a.2) Staff Assignment Report: January 22, 2020
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9.b. Budget Amendment #1-2019-20
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9.c. Adopt 2020-2021 School Year Calendar
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9.d. Adopt FY20-21 Budget Calendar
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9.e. School Board Policies - second reading
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9.e.1) Policy Rewrite
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9.e.2) OSBA Policy Updates
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9.f. Appoint Budget Committee Members
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10. Announcements - Chair Wright
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10.a. February 6, 2020 - Work Session @ 6:00 p.m. - Boardroom
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11. Adjourn - Chair Wright
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