March 12, 2024 at 5:45 PM - Regular Board Meeting

1) CALL TO ORDER:

1)1. Pledge of Allegiance

1)2. Adoption of the Agenda

2) EXECUTIVE SESSION:

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

3) PUBLIC COMMENT:

4) REPORTS:

4)1. Board Reports

4)2. Operations Reports

4)2.1. Business Office: Audit Report

4)3. WSD/City of Woodburn Youth Engagement Update
      Presenters: Director Casey Woolley,
                         City of Woodburn: Zoraya Uder and Jesse Cuomo
 

5) CONFIRMATION ITEMS:

5)1. Meeting Minutes: February 13, 2024 - Special Meeting and February 27, 2024 - Regular Board Meeting

5)2. Personnel

5)3. Acceptance of Gift/Donations

5)4. Surplus Property Disposal Report

5)5. Funding Proposals & Applications

5)5.1. Give A Note Foundation Grant

6) BOARD ACTION ITEMS:

6)1. NEW BUSINESS:

6)1.1. School Closure Make Up Days

6)1.2. Policy JFCA Student Dress and Grooming

6)1.3. Superintendent’s recommendations for the renewal and non-renewal of probationary administrators, extension and non-extension of contract to contract administrators, extension of contract to contract teacher, and offer of employment renewal and non-renewal of contracts to other non-represented supervisors and coordinators, as listed on the attached recommendation lists and contracts

7) FUTURE AGENDA ITEMS:

8) BOARD CALENDAR:

• March 13, 2024 - WSD STEM Festival & Maker Party - 6:00-8:00 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) ADJOURNMENT: