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

Agenda

Agenda
I. 6:00 pm - Opening
II. 6:05 pm - Consent Agenda: Resolutions 6433 through 6436 Vote- Public Comment Accepted
II.1. Resolution 6433: Expenditure Contracts that Exceed $150,000 for Delegation of Authority Attachments: (2) Resolution 6433 - Revised Expenditure Contracts - As proposed for consideration Resolution 6433 - Expenditure Contracts - As proposed for consideration
II.2. Resolution 6434: Revenue Contracts that Exceed $150,000 for Delegation of Authority Attachments: (1) Resolution 6434 - Revenue Contracts - As proposed for consideration
II.3. Resolution 6435: Settlement Agreement Attachments: (1) Resolution 6435 - Settlement Agreement - As proposed for consideration
II.4. Resolution 6436: Resolution to Authorize an Employment Agreement Attachments: (1) Resolution 6436 - to Authorize an Employment Agreement - As proposed for consideration
III. 6:20 pm - Student and Public Comment
IV. 6:35 pm - Student Representative's Report
V. 6:40 pm - Superintendent's Report
VI. 6:55 pm - Board Committee and Conference Reports
VII. 7:05 pm - Report: Class of 2021 Graduation Rates Attachments: (2) Graduation Rates Memo Graduation Data Dive_January 2022_FINAL
VIII. 7:35 pm - First Reading of Policy Revisions Non-Discrimination / Anti-Harassment Policy 1.80.020-P Diploma Requirements Policy 4.20.042-P Attachments: (4) 4.20.042-P Diploma Requirements - Clean Draft Diploma Requirements Policy Redlined Draft 1.80.020 Anti-harassment non-discrimination policy - Clean Draft for first reading Non-Discrimination_ Anti-Harassment Policy 1.80.020 Redlined Draft
IX. 7:40 pm - Second Reading of Policy Revisions (Resolution 6429) Vote- Public Comment Accepted Workplace Harassment Policy 5.10.060-P Attachments: (4) Resolution 6429 -Adoption of revised Workplace Harassment Policy 5.10.060-P-Workplace Harassment Draft for consideration Workplace Harassment Policy - Redlined Draft 2021_12_14 Workplace Harassment Policy - First Reading Packet
X. ↵7:45 pm - Second Reading of Policy Rescissions (Resolution 6430) Vote- Public Comment Accepted Definitions 1.10.020- P Teacher Memberships on Committees 2.40.010-P Attachments: (2) Resolution 6430 - Policies Rescissions 2021-12-14 Rescissions - First Reading Packet
XI. 7:50 pm - Resolution to add an audit on ESL programs to the Board Audit Plan (Resolution 6428) Vote- Public Comment Accepted Attachments: (2) 2021_22 Audit Plan Proposal Resolution 6428 - Approve the Proposed Internal Performance Audit Plan - as proposed
XII. 8:00 pm - Amendment to the Fiscal Year 2021-22 Budget for School District No. 1J, Multnomah County, Oregon (Resolution 6437) Vote- Public Comment Accepted Attachments: (4) Resolution 6437 - 2021-22 Amended Budget Resolution - As proposed for consideration 2021-22 Amended Budget Staff Report - DRAFT 2021-22 Budget Amendment #1_Table1_Jan25 2021-22 Budget Amendment #1_Table2_Jan25
XIII. 8:10 pm - Other Business
XIV. 8:15 pm - Adjourn

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