|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.1. Approval of May 27, 2026 Board Meeting Agenda
|
|
2. INTRODUCTION OF GUESTS, RECOGNITIONS, AND PRESENTATIONS (Optional)
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Approval of May 13, 2026 Board Meeting Minutes
|
|
4. PUBLIC FORUM - Not Applicable for Work Session Meetings
|
|
5. REPORTS
|
|
5.1. District Equity Advisory Committee Annual Report - Dr. Tasha Katsuda, Assistant Superintendent & Denise Wright, Director of Student Services
|
|
5.2. Immigration Response Workgroup Update - Christine Andregg, Chief Communications Officer, Denise Wright, Director of Student Services & Workgroup Members
|
|
5.3. Superintendent's Year-End Report - James Owens, Superintendent
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.3.1. March 2026 Financial Statement
|
|
6.4. Enrollment Reports
|
|
6.5. Human Resources
|
|
6.6. Business/Operations
|
|
6.6.1. Update 2026-2027 Construction Excise Tax Rates
|
|
6.6.2. Update Meal Prices for 2026-2027
|
|
6.6.3. Powell Butte Ventilation Improvement Project (updated 5.26.26)
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. Second Read of Policy (with option to adopt) BK - Evaluation of Board Operational Procedures - Michael Newman, Board Member
|
|
7.2. NEW BUSINESS
|
|
7.2.1. 2026-2027 School Year Calendar - Dr. Tasha Katsuda, Assistant Superintendent
|
|
7.2.2. 2026-2027 Governing Board Meeting Calendar - Pam Shields, Chair
|
|
7.2.3. First Read of Policy & Resolution, BHD - Board Member Compensation - David Linn, Board Member (updated 5.27.26)
|
|
7.2.4. First Read of Policy & AR, DBEA - Budget Committee - Rose Solowski, Board Member (revised 5.26.26)
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 27, 2026 at 7:00 PM - Work Session Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.1. Approval of May 27, 2026 Board Meeting Agenda
|
|
| Subject: |
2. INTRODUCTION OF GUESTS, RECOGNITIONS, AND PRESENTATIONS (Optional)
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Approval of May 13, 2026 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC FORUM - Not Applicable for Work Session Meetings
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.1. District Equity Advisory Committee Annual Report - Dr. Tasha Katsuda, Assistant Superintendent & Denise Wright, Director of Student Services
|
|
| Subject: |
5.2. Immigration Response Workgroup Update - Christine Andregg, Chief Communications Officer, Denise Wright, Director of Student Services & Workgroup Members
|
|
|
Attachments:
|
||
| Subject: |
5.3. Superintendent's Year-End Report - James Owens, Superintendent
|
|
| Subject: |
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
| Subject: |
6.1. Site Council Minutes
|
|
| Subject: |
6.2. Miscellaneous Items
|
|
| Subject: |
6.3. Financial Statements
|
|
| Subject: |
6.3.1. March 2026 Financial Statement
|
|
|
Attachments:
|
||
| Subject: |
6.4. Enrollment Reports
|
|
| Subject: |
6.5. Human Resources
|
|
| Subject: |
6.6. Business/Operations
|
|
| Subject: |
6.6.1. Update 2026-2027 Construction Excise Tax Rates
|
|
|
Attachments:
|
||
| Subject: |
6.6.2. Update Meal Prices for 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
6.6.3. Powell Butte Ventilation Improvement Project (updated 5.26.26)
|
|
|
Attachments:
|
||
| Subject: |
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
| Subject: |
6.8. Student Services
|
|
| Subject: |
6.9. Student Travel
|
|
| Subject: |
7. BOARD ACTION ITEMS
|
|
| Subject: |
7.1. OLD BUSINESS
|
|
| Subject: |
7.1.1. Second Read of Policy (with option to adopt) BK - Evaluation of Board Operational Procedures - Michael Newman, Board Member
|
|
|
Attachments:
|
||
| Subject: |
7.2. NEW BUSINESS
|
|
| Subject: |
7.2.1. 2026-2027 School Year Calendar - Dr. Tasha Katsuda, Assistant Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7.2.2. 2026-2027 Governing Board Meeting Calendar - Pam Shields, Chair
|
|
|
Attachments:
|
||
| Subject: |
7.2.3. First Read of Policy & Resolution, BHD - Board Member Compensation - David Linn, Board Member (updated 5.27.26)
|
|
|
Attachments:
|
||
| Subject: |
7.2.4. First Read of Policy & AR, DBEA - Budget Committee - Rose Solowski, Board Member (revised 5.26.26)
|
|
|
Attachments:
|
||
| Subject: |
8. FUTURE AGENDA ITEMS
|
|
| Subject: |
9. ADJOURNMENT
|
|
