February 16, 2022 at 5:30 PM - 5:30 p.m. Board Meeting (public meeting) and Executive Sessions (non-public)

I. 5:30 p.m. Work Session: Executive Leadership Appointment Practices 
The board may recess to executive session to consider information or records exempt by law from public inspection, pursuant to ORS 192.660(2)(f). 
Attachments: 
* Assistant Superintendent History
* Board Member Standards of Conduct - Board Policy BBF
* Qualifications and Duties of District Superintendent - Board Policy CBA
* Interim Superintendent Employment Contract

II. Board Meeting

III. Call to Order, Roll Call

IV. Items For Action

IV.1. Consider Calendar Dates for Training Retreat with Alma Advisory Group

IV.2. Discuss Timeline for Superintendent Selection Process

V. Suggestions by the Board for Consideration of Items at a Future Meeting

V.1. XIV.1. 2021–22 Board Meeting Dates:
JULY: Thursday, July 1, 2021 – Special Board Meeting
AUGUST: Wednesday, August 4 and Wednesday, August 18;
Board Retreat Dates: August 25 and August 28
SEPTEMBER: Wed., Sept. 1, Wed., Sept. 22 and Wed., Sept. 29
OCTOBER: Wed., Oct.6; Wed., Oct. 13; Wed., Oct. 20; Wed., Oct 27
NOVEMBER: Wed, Nov. 3, Tuesday, Nov. 16,  and Wed, Nov. 17; Tues, Nov. 23
DECEMBER: Wed. Dec. 1; Wed, Dec. 8; Wednesday, December 15
JANUARY 2022: Tuesday, January 4, 2022; Wednesday, January 12; Wednesday, January 19; Wednesday, January 26; Monday, January 31
FEBRUARY: Wednesday, February 2; Wednesday, February 9; Wednesday, February 16; Wednesday, February 23
MARCH: Wednesday, March 2;  Monday, March 7; Wednesday, March 9; Wednesday, March 16; Wednesday, March 30
APRIL: Wednesday, April 6; Wednesday, April 13; Wednesday, April 20; Wednesday, April 27
MAY: Wednesday, May 4; Wednesday, May 11; Wednesday, May 18; Wednesday, May 25
JUNE: Wednesday, June 1; Wednesday, June 8; Wednesday, June 22

VI.  Recess to Executive Session 

VII. Executive Session to follow the Public Meeting:  

Executive Session: The board will convene 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 without authorization by the school board. Pursuant to ORS 192.660 (4) and board policy BCD Executive Sessions, members of the news media may not be present for an executive session to conduct deliberations with persons designated by the board to carry on labor negotiations. 

Executive Sessions are not open to the public.  All matters discussed during executive sessions are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.

VIII. Adjourn