September 9, 2019 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Review of July and August 2019 Financial Reports.
Attachments:
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4.2. Minutes of Regular Board Meeting held August 12, 2019. Board Workshop August 12.201919, and Special Board Meeting August 26, 2019.
Description:
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED.
Attachments:
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5. NEW BUSINESS
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6. CITIZEN COMMENTS
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7. REPORTS
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7.1. Student Board Member Report
Description:
Abby Hernandez and Adrian Anderson will present a student school board representative report.
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7.2. English Learner Legislative Report
Description:
Amanda Noirot will present the English Learner Legislative Report.
Attachments:
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7.3. Student Success Act
Description:
Mr. Duff will report on the Student Success Act progress at the state and local level.
Attachments:
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8. ACTION ITEMS
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8.1. Board Member Replacement
Description:
Mr. Duff will present the school board member applicants to replace Mike Lesko, Mr. Duff will ask the board to make a motion for a replacement.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE REPLACEMENT BOARD MEMBER, AS PRESENTED |
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8.2. Oath of Office
Description:
Board Chairwoman Tina Kain will administer the Oath of Office to the newly elected board member.
Attachments:
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8.3. Personnel
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8.3.1. Extra Duty Contracts
Description:
Mr. Duff will present the following additional extra duty contracts for the 2019-2020 school year for board approval.
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8.4. Contract with Umatilla County
Description:
Mr. Duff will present a contract for board approval with Umatilla County sharing expenses for the Shared Resource Officer (SRO).
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONTRACT WITH UMATILLA COUNTY, AS PRESENTED. |
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9. SUPERINTENDENT'S REPORT
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9.1. Superintendent Evaluation Pilot Study
Description:
Mr. Duff will present the Superintendent Evaluation Pilot Study Project with OSBA.
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9.2. Opening Week of the 2019-2020 School Year
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9.3. OSBA Fall Regional Meeting and OSBA November Convention
Description:
Mr. Duff will visit about interest in the OSBA November Convention.
1. The annual Convention is November 14-17 2019 at the Portland Marriott Downtown Waterfront. 2. The OSBA Fall Regional Meeting will be Thursday, October 17 in Pendleton, OR at BMCC. |
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9.4. Construction Update
Description:
Mr. Duff will present an update on the Construction progress.
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10. DISCUSSION ITEMS/NEW BUSINESS
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11. BOARD REQUESTS/REPORTS
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11.1. 1st Reads of Board Policy
Description:
Mr. Duff will present the following board policy for a first reading.
Staff Ethics - GBC - AR
Attachments:
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12. ADJOURNMENT
Description:
The next regular scheduled board meeting will be Monday, October 14, 2019 at 6:30 pm at Central Middle School.
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