January 13, 2022 at 7:00 PM - Board of Director's Meeting
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A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
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B. Adoption of Agenda
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C. Board of Directors Reports
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D. Strategic Plan Pillar Reports 7:15p.m
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D.1. Student Success
Presenter:
Scott Sullivan
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D.2. Inclusive Culture
Presenter:
Jason Hobson, Lisa Akins & Kelly Hayes
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D.3. Engaged Family & Communities
Presenter:
Maggie Kelly
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D.4. Building& Facilities Report
Presenter:
Mike Waer
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D.5. Finance & Accountability Report
Presenter:
Christina Weinard
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E. Superintendent's Report
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F. Reports/Presentations 8:15 p.m.
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F.1. Clackamas ESD Local Service Plan
Presenter:
Superintendent Larry Didway
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F.2. Audit Report Pauly Rogers and CO PC
Presenter:
Tara Kamp
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G. Discussion 8:45 p.m.
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G.1. Pillar Committee Meetings
Presenter:
Superintendent Carpenter
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H. Hearing of Citizens (Action Items Only) 9:00 p.m.
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I. ACTION ITEMS: 9:03 p.m
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I.1. Consent Agenda
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I.1.a. Approval of December 9, 2021 Board Meeting Minutes
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
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J. To approve the 2021-22 Clackamas ESD Local Service Plan
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K. To approve the WRK Engineers to proceed with the GM/GC method for the River Mill Elementary Seismic Rehabilitation Project.
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L. Hearing of Citizens (Non- Action Items) 9:10 p.m.
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M. Adjournment 9:13 p.m.
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