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September 13, 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 August 9, 2021
Attachments: (1)
3.B. APPROVAL OF BOARD WORKSHOP MINUTES of August 26, 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 August 9, 2021 (Tim Belanger)
Attachments: (2)
5.B. Financial Statements - Changes since August 9, 2021 (Tim Belanger)
Attachments: (2)
5.C. Personnel - Changes since August 9, 2021 (Ken Bucchi)
Attachments: (1)
5.D. Agreement for Provision of Psychological Services for Oregon Trail Academy Contracted through Vivify, LLC (Rachael George)

5.E. Agreement for Provision of Psychological Services for Firwood through Vivify LLC (Rachael George)

5.F. Agreement for Provision of Speech/Language Pathologist services with Soliant Health, LLC (Rachael George).

Attachments: (2)
5.G. Supplemental Health Care contract for ASD/ Behavioral support services by BCBA (Rachael George)
Attachments: (2)
6. ACTION ITEMS
6.A. Student Success Act - Student Investment Account (SIA) (Rachael George)
Attachments: (1)
6.B. Approval (ratify) Emergency Purchase District Bidding Exemption (Tim Belanger)
7. INFORMATION/DISCUSSION ITEMS
8. ANNOUNCEMENTS
8.A. September 23, 2021, Board Workshop at 6:30 p.m., TBD.
8.B. October 7, 2021, OTA School Board Meeting at 5:30 p.m., TBD.
8.C. October 11, 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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