October 12, 2021 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Resolution to Designate October 2021 as Dyslexia Awareness Month (Resolution 6375)

3. 6:20 pm  -  Proclamation: National Principal's Month (Resolution 6376)

4. 6:35 pm  -  Consent Agenda (Resolutions 6377 through 6380, and 6383 through 6384)

4.(a) Resolution 6377: Adoption of the Index to the Minutes

4.(b) Resolution 6378: Expenditure Contracts

4.(c) Resolution 6379: Revenue Contracts

4.(d) Resolution 6380: Council of the Great City Schools (CGCS) Annual Conference Attendance

4.(e) Resolution 6383: Amalgamated Transit Union and School District No. 1J, Multnomah County, Oregon, Ratification of the Letter of Agreement – Driver Pay Scale Increase

4.(f) Resolution 6384: Approving Board Member National Meeting Attendance

5. 6:40 pm  -  Student and Public Comment

6. 7:10 pm   -  Student Representative's Report

7. 7:15 pm  -  Board Committee and Conference Reports

8. 7:25 pm  -  First Reading of a Policy

8.(a) 5.5.020-P   Liability of Employees of the District

8.(b) 1.70.020-P   Policies and Administrative Directives

8.(c) 5.60.031-P   Vacations & District Holidays  (Formerly Vacation Eligibility and Scheduling)

9. 7: 35 pm  -  First Reading of Policy Rescissions

• 5.70.052-P   Work Year Vacations
• 5.50.064-P   Religious Holidays-Teachers
• 2.10.020-P   Concept of Administration
• 3.10.020-P   Additional Building Administration Personnel
• 3.30.050-P   Visitors To Schools
• 5.20.020-P   Certification
• 5.30.010-P   Substitute Teachers

10. 7: 45 pm  -  Second Reading of Policies for Rescission (Resolution 6381)

• 5.50.073-P Health and Welfare Trust
• 5.60.040-P Administrator Consultations
• 5.70.054-P Compensation - Miscellaneous
• 5.70.060-P Personnel File

11. 7:50 pm  -  Approval of the Budget Calendar to Prepare for the 2022-23 Budget (Resolution 6382)

12. 8:00 pm  -  Update: Southeast Guiding Coalition (SEGC)

13. 8:20 pm  -  Other Business / Committee Referrals

14. 8:25 pm  -  Adjourn