March 9, 2022 at 5:30 PM - 5:30 p.m. Work Session, Executive Session (non-public) and 7:00 p.m. Special Board Meeting

I. 5:30 p.m. Board Work Session: Review Superintendent Selection Timeline and Next Steps with Alma Advisory Group

II. Executive Session following the Work Session:
1. The board will convene in executive session to consider records that are exempt by law from public inspection, pursuant to ORS 192.660 (2)(f).
Executive Sessions are closed to the public. All matters discussed during executive sessions are confidential and shall not be disclosed by any representative of the news media without authorization by the school board.

III. 7:00 p.m. Special Board Meeting:

IV. Call to Order, Roll Call

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Action

VII.1. Approve Superintendent Selection Standards, Competencies and Skills (15 minutes)
Presenter: Judy Newman, Board Chair

VII.2. Approve Superintendent selection Process Next Steps and Timeline (20 minutes)
Presenter: Judy Newman, Board Chair

VIII. Adjourn

IX. Suggestions by the Board for Consideration of Items at a Future Meeting

IX.1. Consider Meeting Schedule and Discuss Dates for Discussion on Board Goals:
1. North Region Plan
2. District Communication Strategy
(10 minutes)
Presenter: Judy Newman

IX.2. XIV.1. 2021–22 Board Meeting Dates:
JULY: Thursday, July 1, 2021 – Special Board Meeting
AUGUST: Wednesday, August 4 and Wednesday, August 18;
Board Retreat Dates: August 25 and August 28
SEPTEMBER: Wed., Sept. 1, Wed., Sept. 22 and Wed., Sept. 29
OCTOBER: Wed., Oct.6; Wed., Oct. 13; Wed., Oct. 20; Wed., Oct 27
NOVEMBER: Wed, Nov. 3, Tuesday, Nov. 16,  and Wed, Nov. 17; Tues, Nov. 23
DECEMBER: Wed. Dec. 1; Wed, Dec. 8; Wednesday, December 15
JANUARY 2022: Tuesday, January 4, 2022; Wednesday, January 12; Wednesday, January 19; Wednesday, January 26; Monday, January 31
FEBRUARY: Wednesday, February 2; Wednesday, February 9; Wednesday, February 16; Wednesday, February 23; Board Training February 26 & 27
MARCH: Wednesday, March 2;  Monday, March 7; Wednesday, March 9; Wednesday, March 16; Wednesday, March 30
APRIL: Wednesday, April 6; Wednesday, April 13; Wednesday, April 20; Wednesday, April 27
MAY: Wednesday, May 4; Wednesday, May 11; Wednesday, May 18; Wednesday, May 25
JUNE: Wednesday, June 1; Wednesday, June 8; Wednesday, June 22