February 20, 2020 at 5:15 PM - REGULAR MEETING

1. Call to Order / Roll Call / Recess Public Session - Chair Wright

2. Executive Session (Room 165)

2.a. 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.

2.b. ORS 192.660(2)(d) - To conduct deliberations with persons designated by the governing body to carry on labor negotiations.

2.c. ORS 190.660(2)(e) - To conduct deliberations with persons designated by the governing body to negotiate real property transactions.

3. Return to Public Session / Pledge of Allegiance - Chair Wright

4. Agenda Adjustments and Approval - Chair Wright

5. Recognitions - Superintendent Bret Champion

5.a. Facilities Staff

6. Intermission - Chair Wright

7. Public Comments - Chair Wright

8. Items for Information and Discussion - Chair Wright

8.a. Medford Sports & Events Complex Update - Mr. Dennis Murphy

9. Board Action Items - Chair Wright

9.a. Consent Agenda

9.a.1) Consideration for approval of minutes for the February 6, 2020 Work Session 

9.a.2) Annual Licensed Renewal Report dated February 20, 2020

9.b. SOESD Local Service Plan 2020-2021

9.c. SOESD Budget Committee Appointments

9.d. Declare Number of Interdistrict Transfers for the 2020-21 School Year

9.e. School Board Policies & Administrative Regulations - second reading

9.e.1) OSBA Policy Updates

9.e.2) Policy Rewrite

9.f. Budget Amendment #2-2019-20

9.g. Reimbursement Resolution No. 2020-1

10. Announcements - Chair Wright

10.a. February 26, 2020 - AZ Committee @ 4:00 p.m. - Room 267/268

10.b. March 2 - 6, 2020 - Classified Employees Appreciation Week

10.c. March 5, 2020 - Work Session @ 6:00 p.m. - Boardroom

11. Adjourn - Chair Wright