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Meeting Agenda
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1. Call to Order - Working Session - 6:30 p.m. to 8:30 p.m.
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2. Dress Code at Secondary Presentation (15 minutes)
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3. Ideas About Finance (45 minutes)
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4. Russell Afterschool Services (10 minutes)
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5. Discuss Proposed OSBA Bylaw Change to a Non-Profit (10 minutes)
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6. OSBA's Annual Convention, Nov. 9-12, 2017, Portland Marriott Downtown Waterfront (5 minutes) info at: goo.gl/5hSALp
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7. Board Chair Webinar (5 minutes)
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8. Board Roles, Responsibilities & Authority (15 minutes)
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8.A. Board Governance Policies
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8.B. Patron Complaint Policy
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8.C. Board & Superintendent Working Agreement Discussion
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9. Discussion/Future Agenda Items (8 minutes)
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10. Correspondence/Announcements (2 minutes)
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10.A. Announcements
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10.A.1. Erick Flores named a 2017-2018 Civic Scholar by Representative Diego Hernandez for House District 47
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10.A.2. Historic Parkrose Honor
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10.B. Upcoming Meetings
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10.B.1. Board Business Meeting, Monday, October 23, 2017 District Office Boardroom, 6:30 p.m.
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10.B.2. Board Working Session, Monday, November 13, 2017 District Office Boardroom, 6:30 p.m.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2017 at 6:30 PM - Working Session | |
| Subject: |
1. Call to Order - Working Session - 6:30 p.m. to 8:30 p.m.
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|
| Subject: |
2. Dress Code at Secondary Presentation (15 minutes)
|
|
| Subject: |
3. Ideas About Finance (45 minutes)
|
|
| Subject: |
4. Russell Afterschool Services (10 minutes)
|
|
| Subject: |
5. Discuss Proposed OSBA Bylaw Change to a Non-Profit (10 minutes)
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Description:
voting period opens Nov. 13
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Attachments:
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| Subject: |
6. OSBA's Annual Convention, Nov. 9-12, 2017, Portland Marriott Downtown Waterfront (5 minutes) info at: goo.gl/5hSALp
|
|
| Subject: |
7. Board Chair Webinar (5 minutes)
|
|
| Subject: |
8. Board Roles, Responsibilities & Authority (15 minutes)
|
|
| Subject: |
8.A. Board Governance Policies
|
|
|
Attachments:
|
||
| Subject: |
8.B. Patron Complaint Policy
|
|
|
Attachments:
|
||
| Subject: |
8.C. Board & Superintendent Working Agreement Discussion
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|
|
Attachments:
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||
| Subject: |
9. Discussion/Future Agenda Items (8 minutes)
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|
| Subject: |
10. Correspondence/Announcements (2 minutes)
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|
| Subject: |
10.A. Announcements
|
|
| Subject: |
10.A.1. Erick Flores named a 2017-2018 Civic Scholar by Representative Diego Hernandez for House District 47
|
|
| Subject: |
10.A.2. Historic Parkrose Honor
|
|
| Subject: |
10.B. Upcoming Meetings
|
|
| Subject: |
10.B.1. Board Business Meeting, Monday, October 23, 2017 District Office Boardroom, 6:30 p.m.
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|
| Subject: |
10.B.2. Board Working Session, Monday, November 13, 2017 District Office Boardroom, 6:30 p.m.
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| Subject: |
11. Adjournment
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