January 25, 2022 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Consent Agenda: Resolutions 6433 through 6436

2.(a) Resolution 6433: Expenditure Contracts that Exceed $150,000 for Delegation of Authority

2.(b) Resolution 6434: Revenue Contracts that Exceed $150,000 for Delegation of Authority

2.(c) Resolution 6435: Settlement Agreement

2.(d) Resolution 6436: Resolution to Authorize an Employment Agreement

3. 6:20 pm  -  Student and Public Comment

4. 6:35 pm   -  Student Representative's Report

5. 6:40 pm   -  Superintendent's Report

6. 6:55 pm  -  Board Committee and Conference Reports

7. 7:05 pm  -  Report: Class of 2021 Graduation Rates

8. 7:35 pm  -  First Reading of Policy Revisions

• Non-Discrimination / Anti-Harassment Policy 1.80.020-P
• Diploma Requirements Policy 4.20.042-P

9. 7:40 pm  -  Second Reading of Policy Revisions  (Resolution 6429)

• Workplace Harassment Policy 5.10.060-P

10.   ↵7:45 pm  -   Second Reading of Policy Rescissions (Resolution 6430)

• Definitions 1.10.020- P
• Teacher Memberships on Committees 2.40.010-P

11. 7:50 pm  -  Resolution to add an audit on ESL programs to the Board Audit Plan (Resolution 6428)

12. 8:00 pm  -  Amendment to the Fiscal Year 2021-22 Budget for School District No. 1J, Multnomah County, Oregon (Resolution 6437)

13. 8:10 pm  -  Other Business

14. 8:15 pm  -  Adjourn