July 16, 2024 at 12:00 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance
Presenter:
Jolee Wallace
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2. Approval of Agenda - BDDC
Presenter:
Jolee Wallace
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3. Public Response / Staff Comments / Presentations
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Jolee Wallace
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3.2. Election of Chair, First and Second Vice Chair - BC/BCA
Presenter:
Jolee Wallace
Description:
The Board will elect a Chair, First Vice Chair, and Second Vice Chair for 2024-2025.
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3.3. Set Times, Dates, and Places of Board Meetings - BC/BCA
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented the proposed calendar of board meetings for 2024-2025. The schedule proposes 17 board meetings, all to be held on Tuesdays with site showcase presentations to be held at schools.
Attachments:
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3.4. Board Resolutions 25-01 - 25-09 - BC/BCA
Presenter:
Walt Davenport
Description:
Included are the nine resolutions that the Board acts upon each year. These resolutions allow the district to be fiscally managed.
Attachments:
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3.5. Committee Appointments - BCE
Presenter:
Walt Davenport
Description:
The Board will appoint two members to serve on the Bond Oversight Committee and two members to serve on the Negotiations Committee for 2024-2025.
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4. Consent Agenda
Presenter:
Board Chair
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4.1. Approval of Regular Board Session Minutes for June 18, 2024 - BDDG
Attachments:
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4.2. Retirement Requests - GCPC/GDPC
Description:
Matt Meunier, CAHPS |
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5. Items Removed from Consent Agenda
Presenter:
Board Chair
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6. New Business
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6.1. Board Policy Updates/First Reading - BFG
Presenter:
Walt Davenport
Description:
This will be the first reading of the following policy:
DJ - District Purchasing
Attachments:
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6.2. OSEA MOA/Insurance & Job Classification - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the Oregon School Employees Association Chapter 47 (OSEA) regarding insurance for 2024-2025 and job classification. The Board will be asked to vote on this matter at the August 13, 2024 meeting.
Attachments:
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7. Unfinished Business
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7.1. Math Curriculum - IFD
Presenter:
Christine Beck
Description:
At the last meeting, Christine presented a recommendation to adopt the following new Mathematics Instructional Materials for implementation in the 2024-2025 school year.
Attachments:
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7.2. Postponement of Science Curriculum Adoption - IFD
Presenter:
Christine Beck
Description:
At the last meeting, Christine presented a request to postpone the adoption of new science curriculum for implementation in the 2025-2026 school year, in accordance with OAR 581-022-2360.
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, August 13, 2024 (tentative) at 6:30 pm in the District Office Board Room
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8.2. Solar Array Update
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8.3. Budget Committee Position - DBEA
Description:
D6 is seeking Budget Committee applicants representing the Scenic Middle School attendance area for one open position.
Attachments:
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9. Adjournment
Presenter:
Board Chair
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