November 17, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Pledge of Allegiance
Presenter:
Jose Aparicio, Chair
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2. Review / Revision of the Agenda
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3. District Mission / Vision / Values
Description:
Mission Statement: "Educating each student to the highest standards while motivating them to reach their fullest potential and graduating them to be college, career and life ready." Vision Statement: "Our schools are a place where children belong. Each student is known by name, strength, and need, and provided the education and opportunities to achieve success." Our Values: *Striving for Equity, Inclusion, and Belonging * Celebrating Diversity * Engaging the Community * Supporting the Whole Child * Promoting and Achieving Academic Excellence * |
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4. Student / Staff Recognition
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4.a. National Principals Month (October)
Presenter:
Stephanie Bowen, Director of Communications
Attachments:
()
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4.b. Fall Sports Wrap Up
Presenter:
Billy Brost, Athletic Director
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5. Student Representative Reports
Description:
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6. Consent Agenda
Description:
The consent agenda consists of routine items such as previous board minutes, routine personnel actions and routine financial transactions. Normally, there is little or no discussion on these items. |
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6.a. School Board Meeting Minutes from October 27th, 2022
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6.b. Personnel Report
Attachments:
()
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7. Board Action Calendar - Review
Description:
November:
December:
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8. School Board Sub Committee Reports
Description:
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9. Staff Reports:
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9.a.
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10. New Business:
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10.a. Presentations / Reports:
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10.a.1. Superintendent's Report
Presenter:
Dr. Carolyn Bernal, Superintendent
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10.a.1.a. One Community Health / Mobile Health Unit Presentation
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10.a.1.b. 2022/2023 Superintendent Goals Presentation
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10.a.2. Chief Financial Officer's Report
Presenter:
Kara Flath, CFO
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10.a.2.a. Bond Update
Attachments:
()
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10.a.2.b. Financial Statements:
Attachments:
()
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10.a.2.c. Student Enrollment:
Attachments:
()
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10.a.3. Board Attorney's Report
Presenter:
Jason Corey, Board Attorney
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11. Discussion / Action Items:
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11.a. Action Item: Request to approve a Cooperative Sports Agreement with Sherman County School District
Presenter:
Kurt Evans, Principal
Attachments:
()
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12. 1st Reading on School Board Policies (informational only):
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13. 2nd Reading / Adoption on School Board Policies (action required):
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13.a. Policy IBGGC: Talented & Gifted Programs and Services (DELETE)
Description:
There have been some additional rule changes passed for talented and gifted programs. As a result, OSBA policy staff worked to reduce the number of policies and administrative regulations (AR) to two, and both remaining ARs are optional. Essentially, policies IGBB and IGBBC have been merged, deleting IGBBC and revising IGBB.
Attachments:
()
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13.b. Policy BCBA: Student Representatives to the Board
Attachments:
()
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14. Informational Only:
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15. Comments from the Audience about Non Agenda Items
Description:
Public Comments: The Board will accept public comments for the November 17th, 2022 meeting. The Board is committed to the public comment process and will consider all public comment seriously. Public Comments for virtual meetings will continue to follow School Board Policy BDDH - Public Participation in Board Meetings.
Public Comment Options: Sign-up to speak at the meeting: A sign-up form will be available for those wishing to speak to the school board in person. Comments will follow District Policy with up to 3 minutes allotted per person to speak. To submit written comments: Please send an email to publiccomments@nwasco.k12.or.us. Deadline to submit written comments is Wednesday, November 16th, 2022 by 4:00 PM. Public comments submitted after the deadline will be included in the next Regular School Board Meeting agenda. The Board sincerely appreciates your input, and thanks you for your participation. |
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16. Adjourn the Regular School Board Meeting
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