August 9, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Flag Salute
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1.B. Introductions of Board Members and Guests
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2. AGENDA REVISIONS
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3. APPROVAL OF BOARD MINUTES
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3.A. APPROVAL OF BOARD MINUTES of June 28, 2021
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4. SUPERINTENDENT'S REPORT (Aaron Bayer)
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4.A. Certified Staff Update (Alison Conner)
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4.B. Classified Staff Update (Patricia Proctor)
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5. CONSENT AGENDA
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5.A. Check Register Review - Changes since June 28, 2021 (Tim Belanger)
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5.B. Financial Statements - Changes since June 28, 2021 (Tim Belanger)
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5.C. Personnel - Changes since June 28, 2021 (Ken Bucchi)
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5.D. Agreement for Provision of Social Worker Services by Contracted Clinical Vivify, LLC (Rachael George)
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5.E. Intergovernmental Agreement (IGA) Between Serendipity (Rachael George)
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5.F. Intergovernmental Agreement (IGA) Between Sunbelt Staffing for 1:1 Nursing Services for T.G. (Rachael George)
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5.G. Agreement for Provision of Occupational Therapy Services with AMN HealthCare (Rachael George)
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5.H. Facility Use Agreement with Clackamas County Health (Julia Monteith)
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6. ACTION ITEMS
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6.A. Approval of Chromebook Purchase (Tim Belanger)
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6.B. Approval of Swivl Purchase (Tim Belanger)
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7. INFORMATION/DISCUSSION ITEMS
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8. ANNOUNCEMENTS
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8.A. August 26, 2021, 2021, Board Workshop at 6:30 p.m., TBD.
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8.B. September 13, 2021, School Board Meeting at 7:00 p.m., TBD.
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9. RECESS
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10. RECONVENE
Executive Session |
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10.A. Personnel-ORS 192.660(2) (a)
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10.B. Negotiations-ORS 192.660(2) (d) (f)
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10.C. Real Property-ORS 192.660 (2) (e)
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11. ADJOURNMENT
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