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Meeting Agenda
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Danny Cage
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Jeff Spears, AFSCME President
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4.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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4.B.1. Division 22 Report
Presented by Christine Otto, Senior Educational Services Administrator/Bridges Director |
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4.B.2. Program Presentation-Hospital Programs
Presenter-Angela Turner, Progam Administrator for Hospital Programs & LTCT |
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4.B.3. Legislative Update
Presented by Lisa Merrick, Government Affairs Administrator |
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of 9-15-26 Board Regular Session Minutes
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5.A.2. Resolution 26-062-Approval of October Personnel Recommendations
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5.A.3. Resolution 26-057-Approval of New Board Policy IGDG-Student Activity Funds
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5.A.4. Resolution 26-058-Approval of Amended Board Policy IGDK-Non-MESD Sponsored Study and Activities/Tours/Trips/Competitions
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5.A.5. Resolution 26-059-Approval for Deletion of Board Policy JHFDA-Suspension of Driving Privileges
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5.A.6. Resolution 26-060-Approval for Deletion of Board Policy EBBCC-Use of Automated External Defibrillator
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5.B. Action Agenda
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5.B.1. Resolution 26-055-OSBA Board of Directors Election
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5.B.2. Resolution 26-056-OSBA Board of Directors Position 19 Election
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5.B.3. OSBA Resolution 1001-Approval to Amend the 2024 OSBA Bylaws
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5.B.4. Resolution 26-061 Approval of Fiscal Year 2026-2027 Budgeted Beginning Fund Balance Adjustment and Supplemental Budget Less than 10% of Appropriation
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6. BOARD REPORTS
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6.A. Board Finance Committee
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6.B. Board Policy Committee
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6.C. OAESD
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6.D. OSBA
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7. ACTIVITY CALENDAR
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7.A. November 12, 12:00 p.m.-Board Policy Committee mtg-Virtual via Zoom
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7.B. November 12, 1:00 p.m.-Board Finance Committee meeting-Virtual via Zoom
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7.C. November 13 & 14-OSBA Convention, Marriott Downtown Waterfront
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7.D. November 17, 6:30 p.m.-Board Regular Session meeting-Virtual via Zoom
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2026 at 6:30 PM - October Regular Session mtg | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Danny Cage
|
|
| Subject: |
3. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
|
|
Attachments:
|
||
| Subject: |
4. REPORTS TO THE BOARD
|
|
| Subject: |
4.A. Union Representative Reports
|
|
| Subject: |
4.A.1. Jeff Spears, AFSCME President
|
|
| Subject: |
4.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Subject: |
4.B.1. Division 22 Report
Presented by Christine Otto, Senior Educational Services Administrator/Bridges Director |
|
|
Attachments:
|
||
| Subject: |
4.B.2. Program Presentation-Hospital Programs
Presenter-Angela Turner, Progam Administrator for Hospital Programs & LTCT |
|
|
Attachments:
|
||
| Subject: |
4.B.3. Legislative Update
Presented by Lisa Merrick, Government Affairs Administrator |
|
|
Attachments:
|
||
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. Consent Agenda
|
|
| Subject: |
5.A.1. Approval of 9-15-26 Board Regular Session Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Resolution 26-062-Approval of October Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
5.A.3. Resolution 26-057-Approval of New Board Policy IGDG-Student Activity Funds
|
|
|
Attachments:
|
||
| Subject: |
5.A.4. Resolution 26-058-Approval of Amended Board Policy IGDK-Non-MESD Sponsored Study and Activities/Tours/Trips/Competitions
|
|
|
Attachments:
|
||
| Subject: |
5.A.5. Resolution 26-059-Approval for Deletion of Board Policy JHFDA-Suspension of Driving Privileges
|
|
|
Attachments:
|
||
| Subject: |
5.A.6. Resolution 26-060-Approval for Deletion of Board Policy EBBCC-Use of Automated External Defibrillator
|
|
|
Attachments:
|
||
| Subject: |
5.B. Action Agenda
|
|
| Subject: |
5.B.1. Resolution 26-055-OSBA Board of Directors Election
|
|
|
Attachments:
|
||
| Subject: |
5.B.2. Resolution 26-056-OSBA Board of Directors Position 19 Election
|
|
|
Attachments:
|
||
| Subject: |
5.B.3. OSBA Resolution 1001-Approval to Amend the 2024 OSBA Bylaws
|
|
|
Attachments:
|
||
| Subject: |
5.B.4. Resolution 26-061 Approval of Fiscal Year 2026-2027 Budgeted Beginning Fund Balance Adjustment and Supplemental Budget Less than 10% of Appropriation
|
|
|
Attachments:
|
||
| Subject: |
6. BOARD REPORTS
|
|
| Subject: |
6.A. Board Finance Committee
|
|
|
Attachments:
|
||
| Subject: |
6.B. Board Policy Committee
|
|
|
Attachments:
|
||
| Subject: |
6.C. OAESD
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|
| Subject: |
6.D. OSBA
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|
| Subject: |
7. ACTIVITY CALENDAR
|
|
| Subject: |
7.A. November 12, 12:00 p.m.-Board Policy Committee mtg-Virtual via Zoom
|
|
| Subject: |
7.B. November 12, 1:00 p.m.-Board Finance Committee meeting-Virtual via Zoom
|
|
| Subject: |
7.C. November 13 & 14-OSBA Convention, Marriott Downtown Waterfront
|
|
| Subject: |
7.D. November 17, 6:30 p.m.-Board Regular Session meeting-Virtual via Zoom
|
|