May 25, 2021 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening  - 5 min.

2. 6:05 pm  -  Resolution to Recognize May as Asian American and Pacific Islander Heritage Month (Resolution 6304)

3. 6:15 pm  -  Resolution Affirming Support for the Albina Vision and Authorizing Right of First Offer (Resolution 6303)

4. 6:45 pm  -  Consent Agenda: Resolutions 6305 through 6312

4.(a) Resolution 6305: Approval of the Index to the Minutes

4.(b) Resolution 6306: Expenditure Contracts

4.(c) Resolution 6307: Revenue Contracts

4.(d) Resolution 6308: 2021/2022 Board Meeting Calendar

4.(e) Resolution 6309: Approval of Head Start Policy Council Recommendation

4.(f) Resolution 6310: Lease Termination Agreement

4.(g) Resolution 6311 - District Council of Unions and School District No. 1J Letter of Agreement - As proposed for consideration

4.(h) Resolution 6312: Resolution Accepting the Superintendent’s Designee’s Emergency Declaration and Approving an Exemption from the Competitive Bidding Requirements to Allow the District to Utilize Funds from COVID-19 Public Health Emergency Allocations.

5. 6:55 pm  -  Student and Public Comment

6. 7:30 pm   -  Student Representative's Report

7. 7:35 pm   -  Superintendent's Report

8. 7:45 pm  -  Board Committee and Conference Reports

9. 7:55 pm  -  Budget Committee Approval of the 2021-22 Budget and The Imposition of Property Taxes (Resolution 6317)

10. 8:40 pm  -  Resolution to Urge Legislators to Adequately Fund K-12 Public Schools (Resolution 6313)

11. 8:55 pm  -  Authorizing Pension Bonds and Related Matters (Resolution 6314)

12. 9:15 pm  -  Southeast Enrollment and Program Balancing Process Phase 2 Process and Charge (Resolution 6315)

13. 9:35 pm  -  Resolution to Prepare for Full-Time Reopening of In-Person Learning for the 2021-22 School Year (Resolution 6316)

14. 9:50 pm  -  First Reading of Policy Revisions

14.(a) 4.50.032-P Complaint Policy

14.(b) 8.60.040-P Responsible Technology Use Policy

14.(c) 1.80.020-P Anti-Harassment / Non-Discrimination Policy

14.(d) 4.30.060-P Student Anti-Harassment and Dating Violence Policy

14.(e) 5.10.060-P Workplace Harassment

14.(f) 5.10.064-P Professional Conduct Policy

15. 10:05 pm  -  First Reading of Policy Rescissions

15.(a) 4.30.070-P Teen Dating Violence/Domestic Violence Policy

15.(b) 5.10.030-P Grievance Procedure - Sex Discrimination

15.(c) 5.10.062-P Sexual Harassment-Staff to Student

16. 10:10 pm  -  Other Business / Committee Referrals

17. 10:15 pm  -  Adjourn