September 13, 2024 at 6:30 PM - OSBA Board of Directors Meeting

I. Welcome, introductions, roll call

II. Approve agenda - ACTION

III. Consent agenda - ACTION

III.A. Approval of minutes

June 15, 2024, Board of Directors meeting
July 11, 2024, Board of Directors special meeting
August 29, 2024, Board of Directors special meeting

III.B. Acceptance of minutes

June 11, 2024, Executive Committee meeting
July 9, 2024, Executive Committee meeting
August 13, 2024, Executive Committee meeting
 

III.C. Board member written reports

Oregon Rural School Board Members Caucus
Oregon School Board Members of Color Caucus
NSBA Director Update
Summer & Afterschool Summit for Oregon Student Success Update

III.D. Staff written reports

OSBA Summer Board Conference report

III.E. 2024 OSBA Committee Roster

III.F. OSBA 2024 Election update

III.G. Audit firm contract review

III.H. OSBA Finance Committee update

III.I. Appointments

A. Legal Assistance Trust
    i. Drae Charles, Bethel School District 52, Effective 1/1/25, Three-year Term Ending 12/31/27
    ii. Kris Howatt, Gresham Barlow School District Effective 1/1/25, Three-year Term Ending 12/31/27
B. Policy Committee
    i. Dawn Watson, Phoenix-Talent Schools, Effective 1/1/25, Two-year Term Ending 12/31/26 (appointment contingent upon approval of action item VIII. A.)
B. Governance Committee
    i. Kraig Albright, Dayton SD8, Effective 1/1/25, Two-year Term Ending 12/31/26
   ii. Chrissy Reitz, Hood River County, Effective 1/1/25, Two-year Term Ending 12/31/26
  iii. Tristan Irvin,  Tigard-Tualatin 23J, Effective 1/1/25, Two-year Term Ending 12/31/26
  iv. Katrina Doughty, MESD, Effective 1/1/25, Two-year Term Ending 12/31/26

IV. 2025 OSBA Board of Directors Calendar of Events - INFORMATION

V. 2024 Legislative Roadshow - Fall Regional Meeting - INFORMATION 

VI. 2024 OSBA Annual Convention preview - INFORMATION

VII. Executive Director's update - INFORMATION

VIII. OSBA Policy Committee update - INFORMATION

VIII.A. OSBA Policy 3320 - Policy Committee - DISCUSSION/ACTION

VIII.B. OSBA Policy 3200 - Executive Committee - DISCUSSION

IX. Nomination and election of OSBA officers - ACTION 
1. President-elect
2. Vice President
3. Secretary-Treasurer

X. Meeting recesses until 9:00 a.m. on Saturday, September 14, 2024