January 7, 2025 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Call to Order / Opening

2. 6:05 pm  -  Election of Board Leadership (Resolutions 7025 and 7026)

3. 6:10 pm   -  Superintendent's Report

4. 6:20 pm   -  Student Representative's Report

5. 6:25 pm  - Public Comment

• Student
• General Public Comment
• Union Partners

6.   ↵7:05 pm  -  Resolution to Affirm Rights of Undocumented Students and Protocols for Immigration and Customs Enforcement (ICE) Access to Schools (Resolution 7030)

7. 7:25 pm  -  Resolution Authorizing Operating Agreement with Albina Vision Trust (Resolution 7024)

8. 7:40 pm  -   Second Reading of a Policy: Student Use of Electronic Devices Policy x.xx.xxx-P (Resolution 7029)

9.   ↵  ↵  ↵8:08:05 pm  -  Referral of a 2025 General Obligation Bond (Resolution 7038)

10. 8:35 pm  -  Board Committee and Conference Reports

11. 8:45 pm  -  Consent Agenda: Resolutions 7031 through 7037

11.(a) Resolution  7031 - Approving Racial Equity and Social Justice Community Advisory Committee Members

11.(b) Resolution 7032 - Adoption of the Index to the Minutes

11.(c) Resolution 7033 - Authorizing Off-Campus Activities

11.(d) Resolution 7034 - Expenditure Contracts

11.(e) Resolution 7035 - Revenue Contracts

11.(f) Resolution 7036 - Settlement Agreement

11.(g) Resolution 7037 - Resolution to approve Bond Accountability Committee Members

12. 8:50 pm  -  Other Business / Committee Referrals

13. 8:55 pm  -  Adjourn