November 9, 2025 at 9:00 AM - Board of Directors Meeting
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I. Welcome, introductions, and 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 - ADOPT
September 12-14, 2025, Board of Directors special meeting October 15, 2025, Board of Directors special meeting |
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III.B. Acceptance of minutes - INFORMATION
September 10, 2025, OSBA Executive Committee special meeting October 14, 2025, OSBA Executive Committee meeting |
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III.C. 2026 OSBA Board of Directors Calendar of Events - INFORMATION
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III.D. Updated OSBA Board Processes - INFORMATION
Instructions - Directory of Governance Documents Process - OSBA Liaison Opportunities Process - Regional OSBA Board Gathering Stipend |
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III.E. Place and time of the 2026 Annual Membership meeting - INFORMATION
The OSBA 2026 Annual Membership meeting will be held on Saturday, November 14, 2026, at the OSBA Annual Convention in Portland, Oregon. |
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IV. Executive Director Update - INFORMATION
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V. Recognition of Board members with terms expiring Dec. 31 - INFORMATION
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VI. Nomination of NSBA Officer - ACTION
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VII. Oregon School Board Members PRIDE Advisory Committee - DISCUSSION/ACION (if necessary)
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VIII. Convention debrief - INFORMATION/DISCUSSION
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IX. Closing
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X. Meeting adjourns
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