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I. 6:00 pm - Opening (5 min)
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II. 6:05 pm - Consent Agenda: Resolutions 6167 through 6172 (15 min)
Vote- Public Comment Accepted |
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II.1. RESOLUTION 6167: Expenditure Contracts that Exceed $150,000 for Delegation of Authority
Attachments:
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II.2. RESOLUTION 6168: Revenue Contracts that Exceed $150,000 Limit for Delegation of Authority
Attachments:
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II.3. RESOLUTION 6169: Adoption of Minutes
Attachments:
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II.4. RESOLUTION 6170: ULP Settlement Agreement
Attachments:
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II.5. RESOLUTION 6171: Settlement Agreement
Attachments:
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II.6. RESOLUTION 6172: Authorizing a Second Amendment to the Right-of-Way Easement Dedication for the Lincoln High School Modernization Project Located at 1600 SW Salmon, Portland, Oregon
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III. 6:20 pm - Student and Public Comment (15 min)
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IV. 6:35 pm - Superintendent's Report (10 min)
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V. 6:40 pm - Student Representative's Report (5 min)
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VI. 6:45 pm - Discussion: Superintendent Evaluation Template (30 min)
Attachments:
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VII. 7:15 pm - Board Committee and Conference Reports (5 min)
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VII.1. Joint Bond and Audit Committee
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VIII. 7:20 pm - Other Business / Committee Referrals (5 min)
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IX. 7:25 pm - Adjourn
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