March 13, 2023 at 6:00 PM - Regular Board Meeting & Executive Session *REVISED*

1. Call meeting to order and note attendance

2. Move into Executive Session under ORS 192.660(2)(d) - To conduct deliberations with persons designated to carry on labor negotiations.

3. Return to Regular (Open) Session

4. Flag Salute

5. Board-Superintendent Operating Agreement

6. Agenda Review

7. Consent Agenda

7.a. Approve minutes from January 23, February 13, and February 27, 2023, meetings.

7.b.

• Move to contract status those probationary licensed employees who have been employed three years and are eligible for contract status.
• Non-renew contracts of temporary licensed staff and selected probationary staff, effective at end of current contract year.
• Extend contracts for contract teachers and administrators at end of current contract year.

7.c. JUUL Settlement Agreement

8. Student Representatives

9. Speech and Debate Student Presentation

10. School/Principal Report

10.a. Victor Point Elementary and Evergreen Elementary

11. Classified Appreciation Week - March 6-10, 2023

12. Public Comment - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature in Zoom. If you are attending in person, please approach the public comment table located in front of the Board.

13. Administrator and Staff Reports

13.a. Superintendent Report

13.b. KG-8th Grade Math Curriculum Adoption

13.c. Financial Report

14. Discussion Items

14.a. Superintendent Evaluation - Summative Evaluation

14.b. Integrated Guidance Budget

14.c. March 27 Work Session

15. Public Comment - Specific to Discussion and Action Items - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature on Zoom.  If you are attending in person, please approach the public comment table located in front of the Board.

16. Action Items

16.a. Integrated Guidance Budget

17. Future Agenda Item Request

18. Move into Executive Session under ORS 192.660(2)(f) - To consider information or records that are exempt by law from public inspection.  Sick leave bank request.

19. Return to open session

20. Consideration of Sick Leave Bank Request

21. Adjourn