March 16, 2026 at 5:00 PM - Board of Directors Meeting
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I. Welcome 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
January 23-24, 2026, Board of Directors meeting |
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III.B. Acceptance of minutes - INFORMATION
February 10, 2026, OSBA Executive Committee meeting |
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III.C. Updated OSBA Board Instructions - INFORMATION
Instruction - Directory of Governance Documents (updated) Instruction - Meeting Preparation (updated) |
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III.D. Ex-officio written reports - INFORMATION
NSBA Report to the OSBA Board |
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III.E. Board member written reports - INFORMATION
Oregon Rural School Board Members Caucus NSBA Advocacy and Equity Institute Report |
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III.F. Summer Board Conference and Annual Convention planning report - INFORMATION
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III.G. Accept final audit results - INFORMATION
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IV. Executive Director update - INFORMATION
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V. OSBA investment report - INFORMATION
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VI. Legislative update - INFORMATION
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VII. OSBA Policy Committee update - INFORMATION/ACTION
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VIII. OSBA Governance Committee update - INFORMATION
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IX. From Framework to Function: Review and Implement the Operating Agreements- INFORMATION/ACTION
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X. Board Impact & Performance Analysis - INFORMATION/DISCUSSION
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XI. Closing
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XII. Meeting adjourns
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