August 8, 2022 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 27, 2022
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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 (Dave Peery)
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5. CONSENT AGENDA
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5.A. Check Register Review - Changes since June 27, 2022 (Tim Belanger)
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5.B. Financial Statements - Changes since June 27, 2022 (Tim Belanger)
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5.C. Personnel - Changes since June 27, 2022 (Ken Bucchi)
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5.D. Intergovernmental Agreement (IGA) Between Multnomah Educational Services District MESD Burlingame (Katie Schweitzer)
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5.E. Contract Between Multnomah Education Service District for 1:1 Nursing Services (Katie Schweitzer)
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5.F. Intergovernmental Agreement (IGA) Between Multnomah Educational Services District Wheatley School (Katie Schweitzer)
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5.G. Agreement with Soliant for Provision of Certified Occupational Therapy Assistant (COTA) for the 2022-2023 School Year (Katie Schweitzer)
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5.H. Agreement of Provision of Service Contract with AMN Healthcare for Speech-Language Pathologist at BMS, Welches, and OTA (Katie Schweitzer)
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5.I. Agreement for Provision of Psychological Services with Sunbelt Staffing for BMS, Welches, and Firwood Elementary Schools (Katie Schweitzer)
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5.J. Agreement For Provision Of Psychological Services for Sandy Grade / Cedar Ridge Middle School ProCare Therapy (Katie Schweitzer)
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5.K. Agreement For Provision Of Psychological Services for OTA through Vivify LLC (Katie Schweitzer).
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5.L. Agreement For Provision Of Psychological Services for Elementary Schools through Vivify LLC (Katie Schweitzer).
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5.M. Agreement of Provision of services with the Stepping Stones for a Speech
Language Pathologist at Kelso and Firwood Elementary Schools (Katie Schweitzer).
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5.N. Intergovernmental Agreement (IGA) Between Clackamas Educational Services District for 1:1 Educational Assistants (Katie Schweitzer)
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5.O. Agreement with AMN Healthcare for Provision of Services by Occupational Therapy (Katie Schweitzer)
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5.P. Contract with Serendipity (Katie Schweitzer)
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5.Q. Supplemental Health Care contract for ASD/ Behavioral support services by BCBA (Katie Schweitzer)
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5.R. Food Supply RFP Award (Tim Belanger)
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5.S. Amendment to IRC Section 125 Flexible Spending Account (FSA) Employee Benefit Plan (Tim Belanger)
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6. ACTION ITEMS
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6.A. Healthy and Safe Schools Plan ( Nolan O'Meara & Chelsea Lincoln Lane)
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6.B. School Board Policy DJC-Public Contracting Rules (Tim Belanger)
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6.C. Election of Chair / Election of Vice Chair
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7. INFORMATION/DISCUSSION ITEMS
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8. ANNOUNCEMENTS
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8.A. August 18, 2022, Board Workshop at 6:30 p.m., Online via Zoom.
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8.B. September 1, 2022, OTA School Board Meeting at 5:30 p.m., OTA Cafe.
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8.C. September 12, 2022, School Board Meeting at 7:00 p.m., Sandy High Lecture Room.
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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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