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December 3, 2021 at 7:30 PM - Board of Directors' Meeting

I. Welcome and introductions (5 minutes)
II. Approve agenda (3 minutes) - ACTION 
III. Consent agenda (5 minutes) - ACTION 
III.A. Approval of PACE trustee re-appointment - Dawn Moorefield, Assistant Superintendent/HR Director, Cascade SD - 3-year term ending 6/30/2025
IV. Association
IV.A. Recognition of Board members with terms expiring Dec. 31, 2021 (5 minutes) 
IV.A.1. President Maureen Wolf, service as President (remaining on Executive Committee as Past President)
IV.B. Presentation by 2021 School Board Member of the Year (15 minutes) - INFORMATION 
V. Advocacy
V.A. Nomination of Pacific Region Director - Kris Howatt, Gresham-Barlow - 3-year term ending April 2025 (5 minutes) - ACTION 
V.B. OSBA Fall Listening Sessions (20 minutes) - REPORT  
V.C. Update on status of NSBA (5 minutes) - INFORMATION 
VI. Association
VI.A. Preview of work for Saturday (10 minutes) - DISCUSSION 

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