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June 18, 2022 at 9:00 AM - Board of Directors' Meeting

Agenda
I. Welcome and roll call (5 minutes) 
Attachments: (1)
II. Approve agenda (3 minutes) - ACTION
III. Consent agenda (3 minutes) - ACTION
Attachments: (1)
III.A. Approval of minutes
III.A.1. March 5, 2022 Board of Directors meeting minutes
III.A.2. March 25, 2022 Board of Directors meeting minutes
III.A.3. April 11, 2022 Board of Directors meeting minutes
III.A.4. April 22, 2022 Board of Directors' meeting minutes
III.B. Acceptance of minutes
III.B.1. May 5, 2022 Executive Committee meeting minutes
III.C. Staff written reports
III.C.1. Year-end reports
III.C.1.a. Litigation Services year-end report, Haley Percell
Attachments: (1)
III.C.1.b. PACE Administration year-end report, Dave Harvey 
Attachments: (1)
III.C.1.c. Legislative Services year-end report, Lori Sattenspiel
Attachments: (1)
III.C.1.d. Communication Services year-end report, Alex Pulaski
III.C.1.e. Board Development year-end report, Steve Kelley
Attachments: (1)
III.C.1.f. Policy Services year-end report, Spencer Lewis
Attachments: (1)
III.C.1.g. Business Services year-end report, Chris Davidson 
Attachments: (1)
III.D. Ex officio written reports
III.D.1. OAESD, Linda Brown
Attachments: (1)
III.D.2. OCCA report, Annette Mattson 
Attachments: (1)
IV. Association
IV.A. Appointments
IV.A.1. OSBA Board of Directors Position 10, Linn/Benton/Lincoln Region (5 minutes) 
IV.A.1.a. Miriam Cummins, Linn Benton Lincoln ESD - ACTION 
IV.A.2. OSBA Policy Committee (two-year term ending 6/30/2024) (5 minutes) 
IV.A.2.a. Bill Graupp, North Marion School District - ACTION 
IV.B. PACE Investment Guidelines (5 minutes) - ACTION 
IV.C. OSBA Governance Committee
IV.C.1. Regional governance structure update (5 minutes) - INFORMATION  
IV.C.2. Recommendation on Executive Director evaluation timeline, criteria and process for 2022-23 (5 minutes) - ACTION 
IV.D. Approval of 2022-23 board goals (10 minutes) - ACTION 
IV.E. Budget and Finance
IV.E.1. Finance Committee and Budget Committee update (10 minutes) - INFORMATION  
IV.E.2. Proposed 2022-23 OSBA budget (25 minutes) - ACTION  
IV.F. Executive Director's year-end report (10 minutes) - REPORT
IV.G. Executive Director year-end evaluation (15 minutes) - REPORT/DISCUSSION
IV.H. Executive Director compensation package and Employment Agreement (10 minutes) - ACTION
V. Advocacy
V.A. Nomination of Pacific Region Director - Kris Howatt, Gresham-Barlow - three-year term ending April 2026 (5 minutes) - ACTION 
VI. Meeting adjourns

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