Meeting Agenda
1. CALL TO ORDER
 
2. BLACK HISTORY MONTH PROCLAMATION- Renee Anderson
3. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Jessica Arzate
  
4. 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. 
 
5. REPORTS TO THE BOARD
5.A. Union Representative Reports
5.A.1. Jeff Spears, AFSCME President
5.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
5.B. Superintendent's  Report
5.B.1. Program Presentation- School Health Services- Jamie Smith, Senior Program Administrator
6. ACTION ITEMS
6.A. Consent Agenda
6.A.1. Approval of January 20, 2026 Board Regular Session Minutes
6.A.2. Resolution 26-007-Approval of February 2026 Personnel Recommendations
6.A.3. Resolution 26-008-Approval of 2026 Budget Committee Representatives
6.A.4. Resolution 26-009-Approval of 2026-2027 TSPC Contract Renewals for Staff and Supervisors
6.A.5. Resolution 26-010-Approval of Amended Board Policy JECDA-Transcript Evaluation
6.A.6. Resolution 26-013-Approval of Amended Board Policy KG-Use of MESD Facilities
6.B. Action Agenda
6.B.1. Resolution 26-011- 2026-2027 MESD Budget Planning Parameters
The resolution planning process and budget development begins with the Multnomah Education Service District Budget Officer’s recommendation of planning parameters.
6.B.2. Resolution 26-012-Request for Board approval of Title I-C Student Participation in Close-Up Trip to Washington D.C.
6.B.3. Resolution 26-014-First Reading of MESD Board Policy EFA- Local Wellness Program
6.B.4. Resolution 26-015-First Reading of Amended Board Policy BBDD-Board Attendance
7. BOARD REPORTS
7.A. Board Finance Committee
7.B. Board Policy Committee
7.C. Superintendent Evaluation Committee
7.D. OAESD
7.E. OSBA
8. ACTIVITY CALENDAR
8.A. March 12, 12:00 p.m.- Board Policy Committee meeting(Virtual via Zoom)
8.B. March 12, 1:00 p.m. Board Finance Committee meeting (Virtual via Zoom)
8.C. March 17, 6:00 p.m. Board Regular Session Meeting (Virtual via Zoom)
8.D. March 23-27-Spring Break, MESD Schools and Programs are Closed
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2026 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
 
Subject:
2. BLACK HISTORY MONTH PROCLAMATION- Renee Anderson
Attachments:
Subject:
3. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Jessica Arzate
  
Subject:
4. 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:
5. REPORTS TO THE BOARD
Subject:
5.A. Union Representative Reports
Subject:
5.A.1. Jeff Spears, AFSCME President
Subject:
5.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
Subject:
5.B. Superintendent's  Report
Subject:
5.B.1. Program Presentation- School Health Services- Jamie Smith, Senior Program Administrator
Attachments:
Subject:
6. ACTION ITEMS
Subject:
6.A. Consent Agenda
Subject:
6.A.1. Approval of January 20, 2026 Board Regular Session Minutes
Attachments:
Subject:
6.A.2. Resolution 26-007-Approval of February 2026 Personnel Recommendations
Attachments:
Subject:
6.A.3. Resolution 26-008-Approval of 2026 Budget Committee Representatives
Attachments:
Subject:
6.A.4. Resolution 26-009-Approval of 2026-2027 TSPC Contract Renewals for Staff and Supervisors
Attachments:
Subject:
6.A.5. Resolution 26-010-Approval of Amended Board Policy JECDA-Transcript Evaluation
Attachments:
Subject:
6.A.6. Resolution 26-013-Approval of Amended Board Policy KG-Use of MESD Facilities
Attachments:
Subject:
6.B. Action Agenda
Subject:
6.B.1. Resolution 26-011- 2026-2027 MESD Budget Planning Parameters
The resolution planning process and budget development begins with the Multnomah Education Service District Budget Officer’s recommendation of planning parameters.
Attachments:
Subject:
6.B.2. Resolution 26-012-Request for Board approval of Title I-C Student Participation in Close-Up Trip to Washington D.C.
Attachments:
Subject:
6.B.3. Resolution 26-014-First Reading of MESD Board Policy EFA- Local Wellness Program
Attachments:
Subject:
6.B.4. Resolution 26-015-First Reading of Amended Board Policy BBDD-Board Attendance
Attachments:
Subject:
7. BOARD REPORTS
Subject:
7.A. Board Finance Committee
Subject:
7.B. Board Policy Committee
Subject:
7.C. Superintendent Evaluation Committee
Attachments:
Subject:
7.D. OAESD
Subject:
7.E. OSBA
Subject:
8. ACTIVITY CALENDAR
Subject:
8.A. March 12, 12:00 p.m.- Board Policy Committee meeting(Virtual via Zoom)
Subject:
8.B. March 12, 1:00 p.m. Board Finance Committee meeting (Virtual via Zoom)
Subject:
8.C. March 17, 6:00 p.m. Board Regular Session Meeting (Virtual via Zoom)
Subject:
8.D. March 23-27-Spring Break, MESD Schools and Programs are Closed

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