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

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
II.2. Resolution 6434: Revenue Contracts that Exceed $150,000 for Delegation of Authority
II.3. Resolution 6435: Settlement Agreement
II.4. Resolution 6436: Resolution to Authorize an Employment Agreement
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
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
IX. 7:40 pm  -  Second Reading of Policy Revisions  (Resolution 6429)
Vote- Public Comment Accepted
  • Workplace Harassment Policy 5.10.060-P
 
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
XI. 7:50 pm  -  Resolution to add an audit on ESL programs to the Board Audit Plan (Resolution 6428)
Vote- Public Comment Accepted
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
XIII. 8:10 pm  -  Other Business
XIV. 8:15 pm  -  Adjourn

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