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October 15, 2020 at 9:00 AM - Regular Meeting

Minutes
1. Call to Order
1.A. Roll Call
Time: 9:05 AM
1.B. Board Member Reports
Time: 9:10 AM
1.C. Director's Report
Time: 10:00 AM
Attachments: (2)
2. Public Comment - Written Comments
(see BoardBook for written comments received)
Attachments: (274)
3. Consent Agenda
Time: 11:00 AM
3.A. Pupil Transportation Driving Credentials Administrative Rules. OAR 581-053-0009
Presenter:  Brock Dittus, Child Nutrition, Research, Accountability, Fingerprinting and Transportation
Attachments: (2)
3.B. Office of School Facilities Administrative Rules. OAR 581-027-0005 et. seq.
Presenter:  Michael Elliott and Mike Wiltfong, Office of Finance and Information Technology
Attachments: (1)
4. Adoptions
Time: 11:05 AM
4.A. School Facilities Hardship Grant Program Temporary Administrative Rules. OAR 581-027-0055
Time: 11:05 AM
Presenter:  Michael Elliott and Mike Wiltfong, Office of Finance and Information Technology
Attachments: (1)
4.B. Competitive Farm to School Program Procurement Grant Administrative Rules. OAR 581-017-0711.
Time: 11:20 AM
Presenter:  Rick Sherman, Office of Child Nutrition, Research, Accountability, Fingerprinting and Transportation
Attachments: (2)
4.C. Board Resolution
Time: 11:30 AM
Presenter:  Kimberly Howard, Chair and Colt Gill, Director
Attachments: (2)
5. Break for Lunch
Time: 12:00 Noon
6. First Readings
Time: 1:00 PM
6.A. Permanent Administrative Rules to implement Ready Schools, Safe Learners Guidance and Executive Order 20-29. OAR 581-022-0104; 581-023-0006; and 581-023-0040.
Time: 1:00 PM
Presenter:  Colt Gill, Director, Emily Nazarov, Office of the Director and Dan Farley, Office of Teaching, Learning and Assessment
6.B. Latino/a/x and Indigenous Student Success Plan Permanent Administrative Rules. OAR 581-017-0693, 581-017-0696, 581-017-0699, 581-017-0702, 581-017-0705, 581-017-0708.
Time: 1:15 PM
Presenter:  Carmen Xiomara Urbina, Deputy Director and Michael Reyes Andrillon, Office of Equity, Diversity and Inclusion
Attachments: (3)
6.C. American Indian/Alaska Native Student Success Plan Permanent Administrative Rules. OAR 581-017-0681.
Time: 1:30 PM
Presenter:  Deleana OtherBull and April Campbell, Office of Indian Education
Attachments: (3)
6.D. Accelerated College Credit Instructor Grant Program Administrative Rules. OAR 581-017-0640 and 581-017-0644.
Written Report
Presenter:  Pandie Anderson, Office of Teaching, Learning and Assessment
6.E. Behind The Wheel Instructors of School Bus Driver Candidates Administrative Rules. OAR 581-053-0140
Written Report
Presenter:  Brock Dittus, Child Nutrition, Research, Accountability, Fingerprinting and Transportation
7. Work Session
Time: 1:50 PM
7.A. 2020-2021 Priorities & Strategic Initiatives Development
Presenter:  Kimberly Howard, Chair
8. Adjourn
Time: 3:15 PM
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