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Meeting Agenda
1. Call to Order - Working Session & Budget Workshop - 6:30pm to 9:00pm
2. Approve Agenda (2 minutes) 
3. 2019-2020 Budget Overview (90 minutes)
4. Board of Education (20 minutes)
4.A. Board Self Evaluation Results 18-19
4.B. Board Budget Update 
4.C. Staff Appreciation Planning Discussion 
4.D. Regional School Board Equity Team - Sonja McKenzie 
5. Action Items 
5.A. Accept/Reject OEA Resolution In Support of Increasing Oregon Public School Funding
5.B. Accept/Reject OSBA Resolution In Support of Education Funding 
6. Executive Session - 8:30 p.m.
7. Discussion/Future Agenda Items (2 minutes)
8. Correspondence/Announcements (2 minutes)
8.A. Upcoming Meetings
8.A.1. Board Business Meeting, Monday, February 25, 2019 PSD Boardroom, 6:30pm
8.A.2. Board Business Meeting, Monday, March 11, 2019 PSD Boardroom, 6:30pm*
8.B. Upcoming Events
8.B.1. No School, Presidents' Day, Monday, February 18, 2019
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2019 at 6:30 PM - Working Session
Subject:
1. Call to Order - Working Session & Budget Workshop - 6:30pm to 9:00pm
Subject:
2. Approve Agenda (2 minutes) 
Subject:
3. 2019-2020 Budget Overview (90 minutes)
Subject:
4. Board of Education (20 minutes)
Subject:
4.A. Board Self Evaluation Results 18-19
Subject:
4.B. Board Budget Update 
Attachments:
Subject:
4.C. Staff Appreciation Planning Discussion 
Description:
Classified Appreciation in March, Certified Appreciation in May
Subject:
4.D. Regional School Board Equity Team - Sonja McKenzie 
Attachments:
Subject:
5. Action Items 
Subject:
5.A. Accept/Reject OEA Resolution In Support of Increasing Oregon Public School Funding
Attachments:
Subject:
5.B. Accept/Reject OSBA Resolution In Support of Education Funding 
Attachments:
Subject:
6. Executive Session - 8:30 p.m.
Description:
Recess into Executive Session under ORS 192.660(2)(d) labor and ORS 192.660(2)(h) litigation
Subject:
7. Discussion/Future Agenda Items (2 minutes)
Description:
1-Operational(Superintendent) or Policy(BOE)?                      2-Staff Capacity/Cost?                     3-Advance our Goals?                      4-Equity Lens? 
Subject:
8. Correspondence/Announcements (2 minutes)
Subject:
8.A. Upcoming Meetings
Subject:
8.A.1. Board Business Meeting, Monday, February 25, 2019 PSD Boardroom, 6:30pm
Subject:
8.A.2. Board Business Meeting, Monday, March 11, 2019 PSD Boardroom, 6:30pm*
Description:
*one meeting in March due to spring break
Subject:
8.B. Upcoming Events
Subject:
8.B.1. No School, Presidents' Day, Monday, February 18, 2019
Subject:
9. Adjournment

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