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Meeting Agenda
1. Call to Order - Working Session - 6:30 p.m. to 9:30 p.m.
2. MESD Equity Series Report (5 minutes)
3. Oregon School Boards Association Nominations (2 minutes)
4. Board Norms (20 minutes)
5. Draft Board Goals (30 minutes)
5.A. Core Values
5.B. Agenda Tracker 
6. Board Budget Update & Planning (35 minutes)
6.A. OSBA Benefits of Membership 
6.A.1. OSBA Fall Regional Dinner Meeting RSVP 
6.A.2. OSBA November Convention Registration Open 
7. Select Time For Board Member Visit With Auditors (5 minutes)
8. Introduction Board Policy (10 minutes)
8.A. ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
8.B. IGAC - Religion and Schools 
8.B.1. IGAC-AR - Recognition of Religious Beliefs and Customs
8.C. IGAC - Teaching About Religion ~ DELETE
8.D. IGACA - Recognition of Religious Beliefs and Customs ~ DELETE 
8.D.1. IGACA-AR Recognition of Religious Beliefs and Customs ~ DELETE
9. Inter District Transfers (10 minutes)
10. School Visits (5 minutes)
11. Janus (15 minutes)
12. Action Items (5 minutes, if needed)
13. Discussion/Future Agenda Items (8 minutes)
14. Correspondence/Announcements (2 minutes)
14.A. Upcoming Meetings
14.A.1. Board Business Meeting, Monday, September 24, 2018 PSD Boardroom, 6:30 p.m.
14.A.2. Board Working Session, Monday, October 8, 2018 PSD Boardroom, 6:30 p.m.
14.B. Upcoming Events
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 10, 2018 at 6:30 PM - Working Session
Subject:
1. Call to Order - Working Session - 6:30 p.m. to 9:30 p.m.
Subject:
2. MESD Equity Series Report (5 minutes)
Subject:
3. Oregon School Boards Association Nominations (2 minutes)
Description:
Candidate nomination materials are due in the OSBA offices by 5 p.m. on Friday, Sept. 28th.
If you want to run for a seat on the OSBA Board (position 17 or 19), ask your local board or another member board in your region to nominate you.
Subject:
4. Board Norms (20 minutes)
Attachments:
Subject:
5. Draft Board Goals (30 minutes)
Attachments:
Subject:
5.A. Core Values
Attachments:
Subject:
5.B. Agenda Tracker 
Attachments:
Subject:
6. Board Budget Update & Planning (35 minutes)
Attachments:
Subject:
6.A. OSBA Benefits of Membership 
Attachments:
Subject:
6.A.1. OSBA Fall Regional Dinner Meeting RSVP 
Attachments:
Subject:
6.A.2. OSBA November Convention Registration Open 
Subject:
7. Select Time For Board Member Visit With Auditors (5 minutes)
Description:
Tuesday, September 18th, time TBD
Subject:
8. Introduction Board Policy (10 minutes)
Description:
This is an introduction of board policy, sample policies from OSBA. The additions are highlighted in grey, deletions are stricken through. Please review and email your questions or concerns to the Superintendent. We will have a 1st reading of these policies at the business meeting. 
Subject:
8.A. ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
Attachments:
Subject:
8.B. IGAC - Religion and Schools 
Attachments:
Subject:
8.B.1. IGAC-AR - Recognition of Religious Beliefs and Customs
Attachments:
Subject:
8.C. IGAC - Teaching About Religion ~ DELETE
Attachments:
Subject:
8.D. IGACA - Recognition of Religious Beliefs and Customs ~ DELETE 
Attachments:
Subject:
8.D.1. IGACA-AR Recognition of Religious Beliefs and Customs ~ DELETE
Attachments:
Subject:
9. Inter District Transfers (10 minutes)
Subject:
10. School Visits (5 minutes)
Subject:
11. Janus (15 minutes)
Subject:
12. Action Items (5 minutes, if needed)
Subject:
13. Discussion/Future Agenda Items (8 minutes)
Subject:
14. Correspondence/Announcements (2 minutes)
Subject:
14.A. Upcoming Meetings
Subject:
14.A.1. Board Business Meeting, Monday, September 24, 2018 PSD Boardroom, 6:30 p.m.
Subject:
14.A.2. Board Working Session, Monday, October 8, 2018 PSD Boardroom, 6:30 p.m.
Subject:
14.B. Upcoming Events
Subject:
15. Adjournment

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