September 16, 2020 at 6:00 PM - Regular Session
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1. Call to Order
Presenter:
Jennifer Johnstun, Board Chair
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2. BOARD EXECUTIVE SESSION 5:15-6:00 PM - Closed to the Public ORS 192.660(2)(d)
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2.A. Collective Bargaining/Negotiations
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3. BOARD REGULAR SESSION - Begins at 6:00 PM
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4. Pledge of Allegiance
Presenter:
Jennifer Johnstun, Board Chair
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5. Approval of September 16, 2020 Board Agenda (ACTION)
Presenter:
Jennifer Johnstun, Board Chair
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6. Say Something Positive
Presenter:
Jennifer Johnstun, Board Chair
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7. Superintendent's Report
Presenter:
Dave Valenzuela, Superintendent
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8. Appointment of New Board Member - Zone I Position (ACTION)
Attachments:
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8.A. New Board Member Oath of Office (Board Policy BBBB)
Attachments:
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9. Consent Agenda (ACTION)
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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9.A. Routine Personnel Items - September 2020
Attachments:
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9.B. Coaches - September 2020
Attachments:
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9.C. Grant request(s):
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9.C.1. Director Jessica Durrant and Erica Butler have applied for a grant in the amount of $1,500 with Lines for Life in partnership with the Oregon Health Authority for activities to take place centered around suicide prevention and intervention training.
Attachments:
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10. Community Comments
Description:
All public comment needs to be mailed to: shelly.quick@threerivers.k12.or.us prior to 12:00 p.m. on the day of the board meeting.
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11. Reports - No Action
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11.A. Hidden Valley / Illinois Valley Seismic Project Update
Presenter:
Lisa Cross, District Accountant
Attachments:
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11.B. OSEA Chapter 22 (Classified) MOA
Presenter:
Casey Alderson, Director
Attachments:
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12. ACTION Items
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12.A. Lincoln Savage Middle School Sewage Treatment Upgrade Contract
Presenter:
Lisa Cross, District Accountant
Attachments:
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13. Communication to the Board (No Action - Read Only)
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13.A. Payables
Attachments:
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13.B. School Newsletters
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13.B.1. Williams Elementary
Attachments:
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14. Suggested Future Agenda Items
Presenter:
Jennifer Johnstun, Board Chair
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15. Future Meeting Dates:
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15.A. Board Regular Session, Wednesday, October 21, 2020 at 6:00 - Virtual
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16. Adjournment
Presenter:
Jennifer Johnstun, Board Chair
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