November 8, 2023 at 7:00 PM - Board of Director's Meeting
| Agenda |
|---|
|
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
B. Adoption of Agenda
|
|
C. Board of Directors Reports
|
|
D. District Reports 7:15p.m
Attachments:
()
|
|
D.1. Communications
Presenter:
Maggie Kelly & Dani Randall
|
|
D.2. Building & Facilities Report
Presenter:
Mike Waer
|
|
D.3. Finance & Accountability Report
Presenter:
Christina Irish
|
|
E. Superintendent's Report
|
|
F. Reports/Presentations
|
|
G. Discussion 8:00 p.m.
|
|
G.1. Unofficial Preliminary Polling Results
|
|
G.2. Community Sports Alliance Grant
|
|
H. Hearing of Citizens (Action Items Only) 9:00 p.m.
|
|
I. ACTION ITEMS: 9:03 p.m
|
|
I.1. Consent Agenda
|
|
I.1.a. Approval of October 11, 2023 Board Meeting Minutes
Attachments:
()
|
|
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
()
|
|
J. To Approve a Multnomah ESD Contract for a school-based nursing service to support our LEEP student in the amount of $149,867.
Attachments:
()
|
|
K. Approve new OSEA Contract as presented.
Attachments:
()
|
|
L. Hearing of Citizens (Non- Action Items) 9:06 p.m.
|
|
M. Adjournment 9:09 p.m.
|
