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Meeting Agenda
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1. Call to Order - Working Session - 6:30pm to 8:30pm
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2. Approve Agenda (2 minutes)
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3. Meeting Efficiency Review (15 minutes)
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4. Board Self Evaluation Update (10 minutes)
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5. Consent Agenda (2 minutes)
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5.A. IRCO Africa House Winter Youth Workshop @ PMS
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6. Board Budget Update (2 minutes)
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7. Policy Review Update (5 minutes)
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8. May 2019 Special District Election (5 minutes)
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9. Superintendent Reports (40 minutes)
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9.A. Legislative Trip to Salem Planning
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9.B. SRO Update
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9.C. Prepare Budget Engagement Communication Plan
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9.D. Discuss Advocacy Funding Resolutions
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10. Executive Session - 8:00pm
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11. Discussion/Future Agenda Items (8 minutes)
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12. Correspondence/Announcements (2 minutes)
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12.A. Upcoming Meetings
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12.A.1. Board Business Meeting, Monday, January 28, 2019 PSD Boardroom, 6:30pm
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12.A.2. Board Working Session, Monday, February 11, 2019 PSD Boardroom, 6:30pm
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 at 6:30 PM - Working Session | |
| Subject: |
1. Call to Order - Working Session - 6:30pm to 8:30pm
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|
| Subject: |
2. Approve Agenda (2 minutes)
|
|
| Subject: |
3. Meeting Efficiency Review (15 minutes)
|
|
| Subject: |
4. Board Self Evaluation Update (10 minutes)
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|
|
Attachments:
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| Subject: |
5. Consent Agenda (2 minutes)
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|
| Subject: |
5.A. IRCO Africa House Winter Youth Workshop @ PMS
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|
|
Attachments:
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||
| Subject: |
6. Board Budget Update (2 minutes)
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Attachments:
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||
| Subject: |
7. Policy Review Update (5 minutes)
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|
| Subject: |
8. May 2019 Special District Election (5 minutes)
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|
| Subject: |
9. Superintendent Reports (40 minutes)
|
|
| Subject: |
9.A. Legislative Trip to Salem Planning
|
|
| Subject: |
9.B. SRO Update
|
|
| Subject: |
9.C. Prepare Budget Engagement Communication Plan
|
|
| Subject: |
9.D. Discuss Advocacy Funding Resolutions
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|
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Attachments:
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||
| Subject: |
10. Executive Session - 8:00pm
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Description:
Recess into Executive Session under ORS 192.660(2)(d) labor & ORS 192.660(2)(i) Superintendent evaluation
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| Subject: |
11. Discussion/Future Agenda Items (8 minutes)
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Description:
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens?
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| Subject: |
12. Correspondence/Announcements (2 minutes)
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| Subject: |
12.A. Upcoming Meetings
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|
| Subject: |
12.A.1. Board Business Meeting, Monday, January 28, 2019 PSD Boardroom, 6:30pm
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|
| Subject: |
12.A.2. Board Working Session, Monday, February 11, 2019 PSD Boardroom, 6:30pm
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| Subject: |
13. Adjournment
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