September 8, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Heath Curry
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1.1. Adoption of Agenda (Action Item)
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of August 25, 2021 Board Meeting Minutes (Action Item)
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - Jesse Fonseca
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5.2. Enrollment Report - Business & Operations Director, Paul Southerton
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5.3. Superintendent's Report - Superintendent Owens
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5.4. OSEA Report - Vicki Nelson, President
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5.5. CEA Report - Alicia Brown, President
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6. CONFIRMATION ITEMS (Confirmed en masse) (Action Item)
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6.1. Site Council Minutes
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6.1.1. Meadows Elementary SILT Council Minutes - Aug. 25, 2021
Attachments:
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. Revised Classified Substitute Rates
Attachments:
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6.5.2. New Hires
Attachments:
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Consider Resolution in Support of Parkrose Community Against Violence - Director David Linn
Attachments:
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7.1.2. Comprehensive Boundary Adjustment Process - Business & Operations Director, Paul Southerton
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7.2. NEW BUSINESS
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7.2.1. Consider Resolution to Endorse Vice-Chair Fuller for METRO Policy Advisory Committee - Chair Heath Curry
Attachments:
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7.2.2. Process for Selection for Position 3, At-Large Board Representative - Chair Heath Curry
Attachments:
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7.2.3. Public Comment Process - Chair Heath Curry
Attachments:
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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