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Meeting Agenda
1. Call to Order and Roll Check
2. Board Business
3. LUNCH BREAK
4. Informal Conversations with Lead Team Members
5. Board Business
6. MEETING WILL ADJOURN AT 5:00 PM,  CONTINUE WEDNESDAY, AUGUST 11 BEGINNING AT 8:30 AM
7. RE-CONVENE 8:30 AM WEDNESDAY, AUGUST 11, 2021

Call to Order and Roll Check

 
8. Review of HR and Staffing
9. COVID Precautions and Plans for 2021-2022
10. Equity and Anti-Racism for 2021-2022
11. BREAK FOR LUNCH
12. Future Plans
13. Budget and Finance
14. Review Superintendent Goals
15. At approximately 3:30 pm, the Board will adjourn into Executive Session per ORS 192.660(2)(a) to consider the employment of a public officer, employee, staff member or individual agent. 
16. The Board will emerge from executive session to discuss any remaining items of interest.
17. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 10, 2021 at 10:30 AM - Board Retreat
Subject:
1. Call to Order and Roll Check
Presenter:
Board Chair Eva Skuratowicz
Subject:
2. Board Business
Presenter:
Board Chair Eva Skuratowicz
Description:
Review of Board and superintendent operating agreement, goal setting and board self-evaluation.
Attachments:
Subject:
3. LUNCH BREAK
Presenter:
Board Chair Eva Skuratowicz
Description:
Lunch with Lead Team Members
Subject:
4. Informal Conversations with Lead Team Members
Presenter:
Board Chair Eva Skuratowicz
Description:
Round Robin table discussions with board members and lead team members.
Subject:
5. Board Business
Presenter:
Assistant Superintendent Erika Bare & Other staff
Description:
Monitoring strategic goals, setting meeting agendas for coming years, enhanced public relations for the district and meeting logistics.
Subject:
6. MEETING WILL ADJOURN AT 5:00 PM,  CONTINUE WEDNESDAY, AUGUST 11 BEGINNING AT 8:30 AM
Presenter:
Board Chair Eva Skuratowicz
Subject:
7. RE-CONVENE 8:30 AM WEDNESDAY, AUGUST 11, 2021

Call to Order and Roll Check

 
Presenter:
Board Chair Eva Skuratowicz
Subject:
8. Review of HR and Staffing
Presenter:
HR Director Rooper, Assistant Superintendent Bare, and Equity Director Townsend
Description:
Discussion of recruiting, hiring and onboarding practices. 
Subject:
9. COVID Precautions and Plans for 2021-2022
Presenter:
Superintendent Bogdanove and Other Directors
Subject:
10. Equity and Anti-Racism for 2021-2022
Presenter:
Director of Equity & Inclusion Andrea Townsend
Subject:
11. BREAK FOR LUNCH
Presenter:
Board Chair Eva Skuratowicz
Subject:
12. Future Plans
Presenter:
Superintendent Samuel Bogdanove, Asst. Superintendent Bare and Exec. Director of Operations Mitzel
Description:
Preview of website, enrollment projections and implications for funding.
Subject:
13. Budget and Finance
Presenter:
Finance Director Alana Valencia
Description:
Review of internal control reviews and spending authorities
Subject:
14. Review Superintendent Goals
Presenter:
Superintendent Samuel Bogdanove
Subject:
15. At approximately 3:30 pm, the Board will adjourn into Executive Session per ORS 192.660(2)(a) to consider the employment of a public officer, employee, staff member or individual agent. 
Presenter:
Board Chair Eva Skuratowicz
Subject:
16. The Board will emerge from executive session to discuss any remaining items of interest.
Presenter:
Board Chair Eva Skuratowicz
Subject:
17. ADJOURN
Presenter:
Board Chair Eva Skuratowicz

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