September 18, 2026 at 5:30 PM - Board of Directors Meeting

I. Welcome, introductions, roll call

II. Approve agenda - ACTION

III. Consent agenda - ACTION

III.A. Approve minutes - ADOPT

June 8, 2026, Board of Directors meeting
August 6, 2026, Board of Directors special meeting

III.B. Accept minutes - INFORMATION

June 16, 2026, Executive Committee meeting
August 11, 2026, Executive Committee meeting
 

III.C. OSBA Board Member written reports - INFORMATION

ORSBMC Report to the OSBA Board
OSBMCC Report to the OSBA Board

 

III.D. Ex-officio reports - INFORMATION

COSA
NSBA
OAESD

III.E. Staff written reports - INFORMATION

Staff Action Plan - update

III.F. OSBA Board Roster - INFORMATION

III.G. 2026 OSBA Committee Roster - INFORMATION

III.H. OSBA 2026 Election update - INFORMATION

III.I. 2027 OSBA Board of Directors Calendar of Events Draft - INFORMATION

III.J. Approve Appointments - ADOPT

i. Finance Committee
    a. Steve Lowell, Klamath County, Effective 1/1/27, Two-year term ending 12/31/28
ii. Policy Committee
    a. Clyde Rood, Lebanon Community Schools, Effective 1/1/27, Two-year Term Ending 12/31/28
iii. Governance Committee
    a. Jacqueline Crook, South Coast ESD, Effective 1/1/27, Two-year Term Ending 12/31/28
    b. Laurie Danzuka, Jefferson Co 509J, Effective 1/1/27, Two-year Term Ending 12/31/28
    c. Gregory Kintz, Vernonia 47J, Effective 1/1/27, Two-year Term Ending 12/31/28
    d. Steve Lowell, Klamath County, Effective 1/1/27, Two-year Term Ending 12/31/28
    e. Clyde Rood, Lebanon Community Schools, Effective 1/1/27, One-year Term Ending 12/31/27
iv. Legal Assistant Trust
    a. Kraig Albright, Dayton 8, Effective 1/1/27, Three-year Term Ending 12/31/29
    a. Alonso Oliveros, Willamette ESD, Effective 1/1/27, Three-year Term Ending 12/31/29

IV. Executive Update - INFORMATION

V. Executive Director's 2026-27 Goals - INFORMATION

VI. OSBA Board of Directors Guideline: Executive Director Annual Evaluation - DISCUSSION/ACTION

VII. OSBA Board of Directors Guideline: Board Self-Assessment - DISCUSSION/ACTION

VIII. Policy 4800 Expense Reimbursement - Directors of the Board - ACTION

IX. Summer School Sessions debrief - INFORMATION

X. OSBA Annual Convention update - INFORMATION

XI. 2026 Fall Regional Meeting update - INFORMATION 

XII. NSBA update - INFORMATION

XIII. BREAK

XIV. Nomination and election of 2027 OSBA officers - ACTION 
1. President-elect
2. Vice President
3. Secretary-Treasurer

XV. Meeting recesses until 9:00 a.m. on Saturday, September 19, 2026