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June 23, 2021 at 5:30 PM - 5:30 p.m. Executive Session (non public) 6:00 p.m. Special Board Meeting

Minutes
I. 5:30 p.m. Executive Session:  The board will convene in executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions," pursuant to ORS 192.660 (2)(e)

All matters discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.
Agenda Item Type:  Action Item
Description:  Executive Sessions are not open to the public.  All matters discussed during executive sessions are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.

Executive sessions involving deliberations with persons to carry on labor negotiations, or to consider the expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media.  
II. 6:00 p.m. Special Board Meeting:
Agenda Item Type:  Action Item
III. Agenda Review
Agenda Item Type:  Action Item
IV. Consent Group - Items for Action
Agenda Item Type:  Action Item
IV.1. Approve Agreement with EEA to Increase Compensation for Staff in Summer School Programs
Presenter: Karen Hardin, Director of Human Resources 
Agenda Item Type:  Action Item
Attachments: (2)
IV.2. Approve Agreement with OSEA to Increase Compensation for Staff in Summer School Programs
Presenter: Karen Hardin, Director of Human Resources
Agenda Item Type:  Action Item
Attachments: (2)
IV.3. Authorize Increase in Compensation for Administrative Staff in Summer School Programs
Presenter:  Karen Hardin, Director of Human Resources
Agenda Item Type:  Action Item
IV.4. Approve Meeting Minutes for the following Board Meetings:  May 5, 2021 and May 19, 2021
Presenter: Cydney Vandercar, Superintendent
Agenda Item Type:  Action Item
Attachments: (2)
V. Items for Action
Agenda Item Type:  Action Item
V.1. Approve Initiation of Land Use Decision Process
Presenter(s): Christine Nesbit, General Counsel and Kerry Delf, Chief of Staff
Agenda Item Type:  Action Item
Attachments: (1)
VI. Items for Action at a Future Meeting
Agenda Item Type:  Action Item
VI.1. Meeting Dates:
August 2020: August 5, 19 (Complete)
September 2020: September 2, 10, 16, 21, 23 (Complete)
October 2020: October 7, October 14 & October 21 (Complete)
November 2020: November 4 & November 18 (Complete)
December 2020:  December 2 & December 16 (Complete)
January 2021: January 13, 2021 & January 27, 2021 (Complete)
February 2021: February 3 & February 17 (Complete)
March 2021: Wednesday, March 3, March 17 & March 31 (Complete)
April 2021: April 16 & April 21 (Complete)
May 2021: \May 5 &  May 19 (Complete)
June 2021: Wednesday, June 2, Wednesday. June 16, and June 23 Special Meeting
July 2021: Thursday, July 1 at 12:00 p.m. "Oath of Office"
Agenda Item Type:  Action Item
VII. Adjourn
Agenda Item Type:  Action Item

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