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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

Public Notice
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.
II. 6:00 p.m. Special Board Meeting:
III. Agenda Review
IV. Consent Group - Items for Action
IV.1. Approve Agreement with EEA to Increase Compensation for Staff in Summer School Programs
Presenter: Karen Hardin, Director of Human Resources 
IV.2. Approve Agreement with OSEA to Increase Compensation for Staff in Summer School Programs
Presenter: Karen Hardin, Director of Human Resources
IV.3. Authorize Increase in Compensation for Administrative Staff in Summer School Programs
Presenter:  Karen Hardin, Director of Human Resources
IV.4. Approve Meeting Minutes for the following Board Meetings:  May 5, 2021 and May 19, 2021
Presenter: Cydney Vandercar, Superintendent
V. Items for Action
V.1. Approve Initiation of Land Use Decision Process
Presenter(s): Christine Nesbit, General Counsel and Kerry Delf, Chief of Staff
VI. Items for Action at a Future Meeting
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"
VII. Adjourn

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