December 8, 2022 at 7:00 PM - Regular Board Meeting
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A. Call Meeting to Order
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B. Public Input
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C. Approve Agenda
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D. Action Items
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D.1. Consent Agenda: Minutes for the November Board Meeting, HR Report, Disbursements and Financial Statements.
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D.2. Approve Resolution 23-03 Authorizing the Sale of General Obligation Bonds
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D.3. Approve Supplemental Budget Resolution 23-04
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D.4. Resolution to adopt the OSBA Legislative Priorities and Principles as recommended by the Legislative Policy Committee.
Description:
OSBA is asking all board members to vote on the OSBA Legislative Priorities and Principles. A sample of the ballot is included in your packets. You will need to vote as a group on your choice.
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D.5. Approve notice of intent to issue RFP to Mid Columbia Bus Company.
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D.6. Approve bid for Alt Ed/Daycare Building.
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D.7. Approve Medication Policy and corresponding Administrative Rule.
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D.9. Approve election results.
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D.10. Approve Surplus List
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E. Discussions
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F. Other/Board Discussions
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G. Staff Recognition
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H. Reports
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H.1. McNary Heights Elementary School – Nicole Coyle, Tim Young, Taunya Daniel
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H.2. Clara Brownell Middle School – Rick Cotterell, Anthony Brown
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H.3. Umatilla High School – Bob Lorence, April Dirksen, Scott Bow
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H.4. Maintenance - Vincent Stefani
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H.5. District – Heidi Sipe, Stephanie Williams-Strege, Kim Gilsdorf, David Lougee, Julie Hunt, Rikkilynn Starliper, Maria Sanchez, Pat Kerrigan
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H.6. IMESD Talking Points
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I. Public Input
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J. Adjourn
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