May 28, 2024 at 5:45 PM - Regular Board Meeting
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1) CALL TO ORDER:
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1)1. Pledge of Allegiance
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1)2. Adoption of the Agenda
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2) EXECUTIVE SESSION:
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2)1. ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection.
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3) STAFF, STUDENTS AND SCHOOL RECOGNITION:
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3)1. 2024 Retirees
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3)2. Lincoln Elementary School
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3)3. French Prairie Middle School
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4) PUBLIC COMMENT:
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5) REPORTS:
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5)1. Board Reports
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5)2. Office of the Superintendent
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5)3. Operations Reports
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5)3.1. Business Office: Financial Report
Presenter:
Director Sarah Bishop
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6) CONFIRMATION ITEMS:
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6)1. Meeting Minutes: April 9, 2024 - Special Meeting; April 23, 2024 - Regular Board Meeting
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6)2. Personnel
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6)3. Surplus Property Disposal Report
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6)4. Funding Proposals & Applications
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6)4.1. Laura Bush Foundation for America's Libraries - Woodburn High School
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7) BOARD ACTION ITEMS:
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7)1. OLD BUSINESS:
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7)1.1. Policy Update: Second Reading
AC - Nondiscrimination BBF - Board Member Standards of Conduct CB - Superintendent CBC - Superintendent's Contract CBG - Evaluation of the Superintendent CCG - Evaluation of Administrators |
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7)2. NEW BUSINESS:
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7)2.1. Board Vacancy Interviews
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7)2.2. Appointment of Board of Director to Position 5
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7)2.3. Interdistrict Transfers for the 2024-25 School Year
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8) FUTURE AGENDA ITEMS:
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9) BOARD CALENDAR:
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10) EXECUTIVE SESSION:
Description:
ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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10)1. 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.
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11) ADJOURNMENT:
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