October 17, 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. Meeting Minutes from September 19, 2019
Attachments:
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3.B. Administrative Rules Update
Presenter:
Cody Sibley & Emily Nazarov, Director's Office
Attachments:
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3.C. Policy & Procedure Manual Updates
Attachments:
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3.D. Staff Docket Forms
Attachments:
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3.E. Educator Advancement Council (PERMANENT RULES)
Presenter:
Cheryl Myers & Shadiin Garcia, Educator Advancement Council
Attachments:
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4. First Readings
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4.A. Tribal Attendance Promising Practices
Presenter:
Ramona Halcomb, Office of Indian Education Services
Attachments:
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4.B. Oregon Connecting Schools Fund (E-Rate)
Presenter:
Rick Crager & Michael Elliott, Office of Finance & Information Technology
Attachments:
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4.C. School Finance Updates
Presenter:
Michael Wiltfong, Office of Finance & Technology & Ely Sanders, Office of Enhancing Student Opportunities
Attachments:
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4.D. Distribution of Assets of a Terminated or Dissolved Public Charter School
Presenter:
Kate Pattison & Emily Nazarov, Director's Office
Attachments:
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5. Break for Lunch
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6. Adoptions
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6.A. Restraint and Seclusion Rules
Presenter:
Lisa Bateman, Office of Student Services & Stacey Guise, Director's Office
Attachments:
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6.B. World Language Standards Adoption
Presenter:
Jennifer Patterson & Alexa Pearson, Office of Teaching & Learning
Attachments:
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6.C. Student Investment Account - Distribution Formula (TEMPORARY RULES)
Presenter:
Scott Nine, Office of Education Innovation & Improvement & Rick Crager, Office of Finance & Technology
Attachments:
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6.D. Student Investment Account - Definitions and Charter School Eligibility (TEMPORARY RULES)
Presenter:
Scott Nine, Office of Education Innovation & Improvement & Kate Pattison, Director's Office
Attachments:
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6.E. Administrative Rules Update
Presenter:
Emily Nazarov, Director's Office
Attachments:
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7. Informational Reports
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7.A. CTE State Plan Performance Targets
Presenter:
Jennell Ives & Laura Foley, Office of Teaching, Learning & Assessment
Attachments:
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8. Sexual Harassment Training
Presenter:
Garrett Klever, Human Resources
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9. Adjourn
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