October 1, 2014 at 3:00 PM - Regular Board Meeting with Work Session at 3 p.m. and Executive Session at 6:15 p.m.
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I. 3:00 p.m. Superintendent Search–Interviews with Search Firms
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II. 6:15 p.m. Executive Session
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Description:
The board will meet in executive session to conduct deliberations with persons designated by the governing body to carry on labor negotiations, pursuant to ORS 192.660 (2) (d).
All matters discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board. Executive sessions are not open to the public. Executive sessions involving deliberations with persons designated to carry on labor negotiations, or to consider expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media. |
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III. 7:00 p.m. Regular Meeting Call to Order, Roll Call, and Flag Salute
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IV. Agenda Review
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V. Introduction of Guests and Superintendent’s Report
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V.1. Recognition of United Way Award Recipients
Presenter:
Carmen Urbina and United Way staff
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VI. Receive Reports from High School Student Representatives
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VII. Board Chair's Update on Current Issues
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VIII. Items Raised by the Audience
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IX. Board's Response to Items Raised by the Audience
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X. Comments by Employee Groups
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XI. Items for Action-Consent Agenda
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XI.1. Ratify Awards for CIP Bond Funded Projects
Presenter:
Jon Lauch
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XI.2. Approve Minutes from the Board Retreat, August 21, 2014
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XI.3. Approve Minutes from the Executive Session and Regular Meeting, September 10, 2014
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XII. Items for Action
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XII.1. Approve Selection of Search Consultant for the Superintendent of Schools Vacancy
Presenter:
Sarah Brown
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Time:
10 minutes including Q&A
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XIII. Items for Information
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XIII.1. Receive an Enrollment Report
Presenter:
Oscar Loureiro
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Time:
8 minutes with Q&A
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XIII.2. Receive an Update on Lactation Sites
Presenter:
Christine Nesbit
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Time:
10 minutes with Q&A
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XIII.3. Receive a Report on Common Core Parent Information Nights
Presenter:
Randy Bernstein
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Time:
10 minutes with Q&A
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XIV. Items for Action at a Future Meeting
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XIV.1. Approve Attendance Boundary Change for Spanish Immersion (Buena Vista) and Dual Spanish/English Immersion (River Road / El Camino del Rio) programs to their respective middle and high schools
Presenter:
Jon Lauch
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Time:
10 minutes with Q&A
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XIV.2. Approve Board Beliefs and Values, and Working Agreements for 2014-15
Presenter:
Charis McGaughy
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Time:
5 minutes
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XIV.3. Approve Achievement Compact for 2014-15
Presenter:
Shelley Berman and Oscar Loureiro
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Time:
7 minutes with Q&A
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XV. Comments and Committee Reports by Individual Board Members
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