January 23, 2024 at 5:45 PM - Regular Board Meeting

1) CALL TO ORDER:

1)1. Pledge of Allegiance

1)2. Adoption of the Agenda

2) STAFF, STUDENTS AND SCHOOL RECOGNITION:

2)1. Valor Middle School

2)2. Heritage Elementary School

2)3. Board Appreciation Month

3) PUBLIC COMMENT:

4) REPORTS:

4)1. Board Reports

4)2. Chemeketa Community College
     Presenters: President Jessica Howard and Director Diane Watson

4)3. Operations Reports

4)3.1. Business Office: Financial Report 

5) CONFIRMATION ITEMS:

5)1. Meeting Minutes: December 12, 2023 - Regular Board Meeting

5)2. Personnel

5)3. Acceptance of Gift/Donations

5)4. Surplus Property Disposal Report

6) BOARD ACTION ITEMS:

6)1. OLD BUSINESS:

6)1.1. Policy Update Second Reading
EFA - Local Wellness Program
GCBDA/GDBDA - Family Medical Leave

6)2. NEW BUSINESS:

6)2.1. Early Literacy Success Grant
     Recommendation to Approve the application for the Early Literacy Success Grant

7) FUTURE AGENDA ITEMS:

8) BOARD CALENDAR:

• February 13, 2024 - Board Work Session - 5:45 pm
• February 27, 2024 - Regular Meeting - 5:45 pm
• March 12, 2024 - Regular Meeting - 5:45 pm

9) ADJOURNMENT: