February 27, 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. Washington Elementary School

2)2. Success High School

3) PUBLIC COMMENT:

4) REPORTS:

4)1. Board Reports

4)2. Operations Reports

4)2.1. Business Office: Financial Report 

5) CONFIRMATION ITEMS:

5)1. Meeting Minutes: January 23, 2024 - Regular Board Meeting

5)2. Personnel

5)3. Acceptance of Gift/Donations

5)4. Surplus Property Disposal Report

6) BOARD ACTION ITEMS:

6)1. NEW BUSINESS:

6)1.1. Classified Appreciation Week Resolution 24-000

6)1.2. Board Goals - Mid-Year Evaluation Review

7) FUTURE AGENDA ITEMS:

8) BOARD CALENDAR:

• February 29, 2024 - Success and Washington School Visits - 11:30 am
• March 12, 2024 - Regular Board Meeting - 5:45 pm
• April 9, 2024 - Board Work Session - 5:45 pm
• April 16, 2024 - Budget Work Session & First Meeting - 5:45 pm
• April 23, 2024 - Regular Board Meeting - 5:45 pm

9) EXECUTIVE SESSION:

9)1. ORS 192.660(2)(f) To consider information or records that are exept by law from public inspection.

9)2. ORS 192.660(2)(i) To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.

10) ADJOURNMENT: