March 9, 2024 at 8:00 AM - OSBA Board of Directors Meeting
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I. Welcome, introductions, roll call
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II. Approve agenda - ACTION
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III. Consent agenda - ACTION
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III.A. Approval of minutes
January 19, 2024, Board of Directors special meeting
February 23, 2024, Board of Directors special meeting |
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III.B. Acceptance of minutes
January 16, 2024, Executive Committee Meeting Minutes
January 18, 2024, Executive Committee Meeting Minutes February 13, 2024, Executive Committee Meeting Minutes |
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III.C. Board written reports
NSBA Equity Symposium and Advocacy Institute update
Oregon Rural School Board Members Caucus update Oregon LGBTQIA2S+ School Board Members Advisory Committee update |
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III.D. Appointments: PACE Trustee (three-year term ending June 20, 2027)
George Mendoza, Superintendent, La Grande School District
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IV. OSBA investments report - INFORMATION
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V. Fee structure for association services - ACTION
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VI. Summer Board Conference and Annual Convention planning report - INFORMATION
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VII. Executive Director mid-year report - INFORMATION
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VIII. Proposed OSBA policies for adoption - ACTION
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IX. Update on the Governance Committee - INFORMATION
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X. To consider attorney-client privileged information or records that are otherwise exempt by law from public inspection regarding the investigation of anonymous complaint - INFORMATION
Executive Session: ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection.", ORS 192.355(9), and ORS 40.225. |
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XI. To consider attorney-client privileged information or records that are otherwise exempt by law from public inspection regarding consideration of legal issues concerning executive director evaluations - INFORMATION
Executive Session: ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection.", ORS 192.355(9), and ORS 40.225. |
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XII. To consider attorney-client privileged information or records that are otherwise exempt by law from public inspection regarding complaints and concerns raised by Directors about other Directors - INFORMATION
Executive Session: ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection.", ORS 192.355(9), and ORS 40.225. |
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XIII. Action on complaint(s) about Director(s) - ACTION
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XIV. Action on investigation (if necessary) - ACTION
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XV. Meeting adjourns
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