June 12, 2024 at 6:00 PM - Regular Session
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Call to Order: Chair Greg McKenzie
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Patron Comments
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Recognition and Correspondence
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Staff Spotlight - Shirley Skidmore
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Heritage Celebrations - Dawnnesha Lasuncet
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Pride Month
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Juneteenth
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Immigrant Heritage Month
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National Caribbean American Heritage Month
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Addendum to the Agenda
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Addition, Deletions, or Revisions to, and Approval of Consent Agenda Items - Action
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Minutes
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Regular Session 5/15/24
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Consent Agenda for Personnel
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Reports
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Financial Reports - Carey Pinto
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Personnel Report - Larry Didway
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Clackamas Early Learning Center & Sunnybrook Campus Improvement Report - Ewan Brawley
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Early Childhood Mental Health Support for Child Care Providers - Sara Snow
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Discussion / Action Items
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Policy Development ACTION
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Policy for 2nd Reading/Adoption: EBAC - Site Safety Committees
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Budget Resolutions - Carey Pinto ACTION
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Resolution #2023-538 Adopting the Budget, Making Appropriations, Imposing and Categorizing the Tax for the 2024-25 Fiscal Year
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Resolution #2023-539 Amend Appropriations for the General and Enterprise Funds for the 2023-24 Fiscal Year
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Election of 2024-25 Board Officers ACTION
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Election of 2024-25 Board Chair
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Election of 2024-25 Board Vice-Chair
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2024-25 Board Committee Assignments ACTION
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Adoption of 2024-25 Budget-LSP Calendar ACTION
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Adoption of 2024-25 Organizational Chart ACTION
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Resolution Organizational Matters FY 2024-25 ACTION
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OAESD Update - Larry Didway / Linda Brown
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Chapter 190 Update - POSSIBLE ACTION
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Superintendent, Board and Staff Updates
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Board Members
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Superintendent's Report
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Superintendent's Accountability Report
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Staff Reports
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Recess Regular Session
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Convene Executive Session pursuant to ORS 192.660(2)(i) to evaluate the performance of the superintendent and ORS 192.660(2)(d) to discuss labor negotiations.
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Reconvene Regular Session / Possible Action
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Approval of Superintendent's Evaluation POSSIBLE ACTION
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Ratify 2024-25 Classified Collective Bargaining Agreement POSSIBLE ACTION
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Adjournment
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