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November 19, 2020 at 9:00 AM - Regular Meeting

Minutes
1. Call to Order
Time: 9:00 AM
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: (1)
2. Public Comment
Time: 11:00 AM
(See BoardBook for written comments received)
2.A. Public Comments: Administrative Rule Revisions; Other
2.B. Public Comments: Comprehensive Distance Learning
Attachments: (106)
2.B.I. Public Comments: Comprehensive Distance Learning Received After 11-18-2020
Attachments: (23)
3. Consent Agenda
Time: 11:05 AM
3.A. World Languages Instructional Materials Adoption Administrative Rules. OAR 581-011-0070, 581-011-0071 and 581-011-0117
Presenter:  Aujalee Moore, Office of Teaching, Learning, and Assessment
3.B. Medication Administration Administrative Rule. OAR 581-021-0037.
Presenter:  Sasha Grenier, Office of Teaching, Learning, and Assessment
Attachments: (2)
3.C. Student Absence Administrative Rules. OAR 581-021-0081.
Presenter:  Maggie Mashia and Leah Thorpe, Office of Education Innovation & Improvement
Attachments: (2)
3.D. Accelerated College Credit Instructor Grant Program Administrative Rules. OAR 581-017-0640 and OAR 581-017-0644.
Presenter:  Pandie Anderson, Office of Teaching, Learning and Assessment
3.E. Latino/a/x & Indigenous Student Success Grant Administrative Rules. OAR 581-017-0693, 581-017-0696, 581-017-0699, 581-017-0702, 581-017-0705, 581-017-0708.
Presenter:  Carmen Xiomara Urbina and Michael Reyes Andrillon, Office of Equity, Diversity and Inclusion
4. Adoptions
Time: 11:10 AM
4.A. American Indian/Alaska Native Student Success Plan Administrative Rules. OAR 581-017-0681
Time: 11:10 AM
Presenter:  Deleana OtherBull and April Campbell, Office of Indian Education
Attachments: (3)
4.B. Transportation Waiver - Baker School District
Time: 11:30 AM
Presenter:  Brian Reeder, Office of Child Nutrition, Research, Accountability, Fingerprinting and Transportation
4.C. Board Policy and Procedure Manual Revisions: Policy #102 Board Advisors
Time: 11:45 AM
Presenter:  Lisa Pinheiro, Interim Board Administrator
4.D. Board Advisors: Elected School Board Member Advisor
Time: 11:55 AM
Presenter:  Board Chair
Attachments: (3)
4.E. Board Advisors: Teacher Advisor
Time: 12:05 PM
Presenter:  Board Chair
Attachments: (3)
5. Adjourn
Time: 12:15 PM
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