October 11, 2022 at 5:30 PM - School Board Regular Meeting
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1. Call to Order
Speaker(s):
Chair Barnes Dholakia
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2. Pledge of Allegiance
Speaker(s):
Chair Barnes Dholakia
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3. Review of Agenda
Speaker(s):
Chair Barnes Dholakia
Description:
Any changes to the Agenda after posting on October 7, 2022, are shown below.
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4. District Recognitions
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4.A. Champion for Students Award
Speaker(s):
Superintendent Cook
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5. Public Comment
Speaker(s):
Chair Barnes Dholakia
Description:
This is the time provided for individuals to address the Board.
Public Comment is accepted via Google Form until 5:00 p.m. on October 10, 2022.
Attachments:
()
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6. Consent for Action
Speaker(s):
Chair Barnes Dholakia
Description:
Items that are routine in nature are placed on the Consent Agenda. Any item placed on the Consent for Action may be removed at the request of any Board member prior to the time a vote is taken. All remaining items of the Consent for Action are then disposed of in a single motion.
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6.A. Approval of Minutes
Description:
September 13, 2022, Regular Board Meeting; September 27, 2022, Board Work Session; and October 4, 2022, Special Board Meeting
Reference: ORS 192.650 and ORS 332.057
Attachments:
()
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6.B. Approval of Personnel Recommendations
Description:
Administrative, Licensed, Classified, and Confidential Staff Recommended Hires, Resignations, and Retirements
Reference: ORS 332.505
Attachments:
()
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7. Reports
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7.A. Finance Report
Speaker(s):
Leah Bibeau, Finance Director
Description:
Finance Report 1 of 4 for the year
Attachments:
()
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7.B. College and Career Readiness
Speaker(s):
Deputy Superintendent Nordquist
Attachments:
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7.B.1. CTE Programs
Speaker(s):
Stephen Duval, Director of College and Career Readiness
Attachments:
()
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7.B.2. Advanced Placement (AP), International baccalaureate (IB), and Dual Credit Programs
Speaker(s):
Katie Legace, Executive Director of High Schools
Attachments:
()
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7.C. Division 22 Assurances
Speaker(s):
Deputy Superintendent Nordquist
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7.D. Chair Report
Speaker(s):
Chair Barnes Dholakia
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7.E. Superintendent's Report
Speaker(s):
Superintendent Cook
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8. Action Items
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8.A. Board Member Zones
Speaker(s):
Chair Barnes Dholakia
Attachments:
()
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8.B. Juul Litigation
Speaker(s):
Superintendent Cook
Attachments:
()
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8.C. Board Policies for Action
Speaker(s):
Chair Barnes Dholakia
Description:
Board Policies that require School Board approval.
Attachments:
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9. Discussion
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9.A. Board Policies in Review
Speaker(s):
Chair Barnes Dholakia
Description:
Board Policies, Governance Processes, Executive Limitations, Board Ends, and Board Staff Linkages that require School Board review.
Public feedback regarding the policies in review is accepted beginning Wednesday, October 12, 2022, through Tuesday, October 25, 2022, via Google Form. |
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10. Administrative Policy and Regulation Report
Speaker(s):
Chair Barnes Dholakia
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10.A. Administrative Policies and Regulations in Review
Speaker(s):
Superintendent Cook
Description:
List of District Policies and/or Regulations that are currently under review by the District.
Public feedback regarding the policies in review is accepted beginning Wednesday, October 12, 2022, through Tuesday, October 25, 2022, via Google Form. |
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10.B. Administrative Policies and Regulations for Adoption
Speaker(s):
Superintendent Cook
Description:
List of Administrative Policies and/or Regulations that the District is adopting.
Attachments:
()
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11. Board Comments
Description:
An opportunity for board members to provide comments or reflections.
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12. Adjourn
Description:
Meeting will be adjourned with next Regular School Board Meeting scheduled for November 8, 2022.
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