September 1, 2022 at 6:00 PM - Board Meeting
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A. Executive Session - 5:30 PM
This is a closed meeting to the public. The meeting is in accordance with ORS 192.660 (2) [a-personnel, d-negotiations, e-real estate] |
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B. Call to Order
The Board Meeting was called to order at 6:00 p.m.
Speaker(s):
Michael Campbell, Chair
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C. Accentuate the Positive
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D. Public Comments
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E. Superintendent Report
Speaker(s):
Brent Barry
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F. Consent Agenda
Speaker(s):
Michael Campbell, Chair
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F.1. Approval of Agenda
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F.2. Approval of Minutes from 8/11/2022
Attachments:
()
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F.3. Personnel Report
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F.4. Board Policy Rewrite Section J
Attachments:
()
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G. Action Items
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G.1. **REVISED** Declaration of Surplus Items
Attachments:
()
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G.2. Establish Meal Prices
Attachments:
()
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G.3. Board Operating Agreement
Attachments:
()
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G.4. Board Self-Evaluation Form
Attachments:
()
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G.5. Board Policy JBB - District Equity Policy
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G.6. Board Policy JFCJ - Weapons in the Schools
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G.7. OSBA Board Nomination for Position 5, Southern Region
Speaker(s):
Michael Campbell, Chair
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H. RECESS
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I. Information and Discussion
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I.1. Financial Update
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I.2. Facilities/Bond Update
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I.3. Legislative / OSBA Update
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I.4. Almeda Fire Update
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I.5. Equity, Diversity, & Inclusion
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I.6. Review Budget Committee Applications
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I.7. Review Budget Calendar for the 23-24 Budget Year
Attachments:
()
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I.8. Review Employee Handbook
Attachments:
()
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I.9. Discuss Student Representative Appointments
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I.10. Board Self-Evaluation Timeline
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I.11. Superintendent Board Operating Agreement
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I.12. Board Policy Rewrite Sections K & L
Attachments:
()
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J. Review of the Next Meeting Agenda
Attachments:
()
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K. Adjournment
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