September 13, 2025 at 9:00 AM - Board of Directors Meeting
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I. Welcome and roll call
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II. Nomination and election of 2026 OSBA officers - ACTION
1. President 2. President-elect 3. Vice President 4. Secretary-Treasurer |
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III. OSBA Policy Committee update - DISCUSSION/ACTION
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III.A. OSBA Policy Section 1000 - OSBA Membership - INFORMATION
Policy 1100 Membership Policy 1200 Dues Schedule |
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III.B. OSBA Policy Section 2000 - OSBA Board of Directors - INFORMATION
Policy 2100 Board of Directors Policy 2150 Board Officer Vacancies Policy 2200 Board of Directors Elections Policy 2210 Campaign Communications for OSBA Board and LPC Positions Policy 2300 Term of Office Policy 2400 Director of the Board Removal from Office Policy 2500 Board Ethics and Conflicts of Interest Policy 2510 Conflicts with OSBA's Position Policy 2600 Social Media - Board of Directors |
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III.C. OSBA Policy Section 3000 - Board Committees - INFORMATION
Policy 3100 Board Committees Policy 3200 Executive Committee Policy 3210 Finance Committee Policy 3220 Legislative Policy Committee Policy 3310 Governance Committee Policy 3320 Policy Committee Policy 3400 Additional Committees Policy 3500 PACE Board Policy 3510 PACE Financial Investments Policy 3600 Advisory to OSBA Staff Work Groups |
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III.D. OSBA Policy Section 4000 - Fiscal Management - INFORMATION
Policy 4100 Budget Policy 4200 Financial Audit Policy 4300 Financial Statements Policy 4400 OSBA Financial Investments Policy 4500 Bonding Policy 4600 Capital Assets |
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III.E. OSBA Policy Section 5000 - Administration - INFORMATION
Policy 5100 Delegation of Authority Policy 5200 Executive Director Evaluation |
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III.F. OSBA Policy Section 6000 - OSBA General - INFORMATION
Policy 6100 Member Services Policy 6200 Logos Policy 6300 Annual Convention Fees and Costs Policy 6400 Requests for Legal Opinions Policy 6500 Relationships with Professional Associations Policy 6600 Local Government Center |
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III.G. OSBA Policy Appendix 1000 - INFORMATION
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IV. OSBA Governance Structure Facilitated Discussion: Successes, Challenges & Next Steps - DISCUSSION
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V. Oregon School Board Members PRIDE Caucus status and designated seat on OSBA Board of Directors and Legislative Policy Committee - DISCUSSION
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VI. Tools for Schools Facilitated Team Building - INFORMATION
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VII. Meeting recesses until 9:30 a.m. on Saturday, September 14, 2024
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