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August 9, 2021 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Flag Salute
1.B. Introductions of Board Members and Guests
2. AGENDA REVISIONS
3. APPROVAL OF BOARD MINUTES
3.A. APPROVAL OF BOARD MINUTES of June 28, 2021
Attachments: (1)
4. SUPERINTENDENT'S REPORT (Aaron Bayer)
4.A. Certified Staff Update (Alison Conner)
4.B. Classified Staff Update (Patricia Proctor)
5. CONSENT AGENDA
5.A. Check Register Review - Changes since June 28, 2021 (Tim Belanger)
Attachments: (2)
5.B. Financial Statements - Changes since June 28, 2021 (Tim Belanger)
Attachments: (2)
5.C. Personnel - Changes since June 28, 2021 (Ken Bucchi)
Attachments: (1)
5.D. Agreement for Provision of Social Worker Services by Contracted Clinical Vivify, LLC (Rachael George)
Attachments: (2)
5.E. Intergovernmental Agreement (IGA) Between Serendipity (Rachael George)
Attachments: (2)
5.F. Intergovernmental Agreement (IGA) Between Sunbelt Staffing for 1:1 Nursing Services for T.G. (Rachael George)
Attachments: (2)

5.G. Agreement for Provision of Occupational Therapy Services with AMN HealthCare (Rachael George)

Attachments: (2)
5.H. Facility Use Agreement with Clackamas County Health (Julia Monteith)
Attachments: (2)
6. ACTION ITEMS
6.A. Approval of Chromebook Purchase (Tim Belanger)
Attachments: (1)
6.B. Approval of Swivl Purchase (Tim Belanger)
Attachments: (1)
7. INFORMATION/DISCUSSION ITEMS
8. ANNOUNCEMENTS
8.A. August 26, 2021, 2021, Board Workshop at 6:30 p.m., TBD.
8.B. September 13, 2021, School Board Meeting at 7:00 p.m., TBD.
 
9. RECESS
10. RECONVENE

Executive Session
10.A. Personnel-ORS 192.660(2) (a)
10.B. Negotiations-ORS 192.660(2) (d) (f)
10.C. Real Property-ORS 192.660 (2) (e)
11. ADJOURNMENT
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