June 20, 2019 at 9:15 AM - Regular Meeting
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1. Call to Order
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1.A. Celebration of Student Success
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1.B. Roll Call
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1.C. Board Member Reports
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1.D. Director's Report
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2. Public Comment
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2.A. Written Public Comment Received:
Attachments:
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3. Consent Agenda
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3.A. May 16th, 2019 Meeting Minutes
Attachments:
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3.B. Board Leadership Nominations
Attachments:
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3.C. Board Advisors Nominations
Attachments:
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3.D. Silvies River Asset Transfer
Presenter:
Kate Pattison, Director's Oregon
Attachments:
()
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3.E. Social Sciences Scoring Guide
Presenter:
Dan Farley & Tony Bertrand, Office of Teaching Learning & Assessment
Attachments:
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4. First Readings
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4.A. Administrative Rules Update (WRITTEN REPORT)
Presenter:
Emily Nazarov & Cody Sibley, Director's Office
Attachments:
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4.B. World Language Standards
Presenter:
Mark Freed, Rendy Jantz & Jamie Rumage, Office of Teaching & Learning
Attachments:
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5. Adoptions
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5.A. Charter Waivers
Presenter:
Emily Nazarov & Kate Pattison, Director's Office
Attachments:
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5.A.I. Alliance Charter Academy
Attachments:
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5.A.II. Dallas Community Charter School
Attachments:
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5.A.III. Hope Chinese Charter School
Attachments:
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5.A.IV. Mountain View Academy Charter School
Attachments:
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5.A.V. Woodland Charter School
Attachments:
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5.B. Charter Asset Transfers
Presenter:
Emily Nazarov & Kate Pattison, Director's Office
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5.B.I. Trillium Charter School
Attachments:
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5.B.II. Siletz Valley Early College Academy Charter School
Attachments:
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6. Break for Lunch
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7. Adoptions
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7.A. Referral Procedures and Early Intervention Screening
Presenter:
Kara Williams & Bruce Sheppard, Office of Student Services
Attachments:
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7.B. Fingerprinting & Criminal Background Check Rules
Presenter:
Elliot Field, Office of Student Services & Stacey Guise, Director's Office
Attachments:
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7.C. English Language Arts Standards
Presenter:
Tina Roberts, Tony Bertrand & Jamie Rumage, Office of Teaching Learning & Assessment
Attachments:
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7.D. Revisions to Office of School Facilities Rules
Presenter:
Rick Crager, Michael Wiltfong & Michael Elliott, Office of School Finance & Technology
Attachments:
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8. Informational Reports
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8.A. State School Library Standards
Presenter:
Peggy Christensen & Susan Stone, Oregon Association of School Librarians & Tina Roberts & Jamie Rumage, Office of Teaching & Learning
Attachments:
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8.B. Legislative Update
Presenter:
Jessica Ventura & Jennifer Donovan, Director's Office & Rick Crager, Office of Finance & Technology
Attachments:
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9. Adjourn
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