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Meeting Agenda
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1. CALL TO ORDER REGULAR SESSION - 5:00 PM
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1.1. Pledge of Allegiance to the Flag
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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2.1. Approval and/or Amendment of Board Meeting Agenda Items for April 2, 2020.
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3. APPROVAL OF MINUTES
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3.1. Minutes of March 11, 2020
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4. CORRESPONDENCE
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. Bond Report
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6.2. Coronavirus Update
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. Student Investment Act
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9. CONSENT AGENDA
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9.1. 2020-21 Elementary Teacher_In-District Transfer
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9.2. 2020-21 Secondary Teacher_Elementary Teacher_In-District Transfer
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9.3. DMS Floor Bid Acceptance
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10. ANNOUNCEMENTS
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11. NEXT BOARD MEETING AGENDA ITEMS
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11.1. Work Session - OSBA Policies Updates
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12. ADJOURNMENT
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13. OPEN SESSION - 5:30 PM
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14. Superintendent Search Screening Training
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15. EXECUTIVE SESSION
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15.1. Executive Session is held in accordance with (ORS 192.660 (2)(a) - to consider the employment/hiring of a public officer, employee, staff member or individual agent. Only applies to original hiring of employee, not rehires, and not the filling of board vacancies. This does not apply to a chief executive officer (e.g. superintendent) unless specific requirements have been net.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 2, 2020 at 5:00 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER REGULAR SESSION - 5:00 PM
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| Presenter: |
CHAIR
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| Subject: |
1.1. Pledge of Allegiance to the Flag
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| Presenter: |
CHAIR
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| Subject: |
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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| Presenter: |
CHAIR
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| Subject: |
2.1. Approval and/or Amendment of Board Meeting Agenda Items for April 2, 2020.
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| Presenter: |
CHAIR
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Description:
I move to approve the board meeting items for April 2, 2020 as presented.
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| Subject: |
3. APPROVAL OF MINUTES
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| Presenter: |
CHAIR
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| Subject: |
3.1. Minutes of March 11, 2020
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| Presenter: |
CHAIR
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Description:
I move to approve the minutes of March 11, 2020 as presented.
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| Subject: |
4. CORRESPONDENCE
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| Presenter: |
WILL CAHILL
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| Subject: |
5. PUBLIC COMMENT
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| Presenter: |
CHAIR
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| Subject: |
6. REPORTS
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| Subject: |
6.1. Bond Report
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| Presenter: |
WILL CAHILL
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| Subject: |
6.2. Coronavirus Update
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| Presenter: |
WILL CAHILL
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| Subject: |
7. OLD BUSINESS
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| Presenter: |
CHAIR
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| Subject: |
8. NEW BUSINESS
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| Presenter: |
CHAIR
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| Subject: |
8.1. Student Investment Act
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| Presenter: |
WILL CAHILL
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Description:
I move to approve the Student Investment Act application as presented.
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| Subject: |
9. CONSENT AGENDA
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Description:
I move to approve the consent agenda as presented.
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| Subject: |
9.1. 2020-21 Elementary Teacher_In-District Transfer
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| Subject: |
9.2. 2020-21 Secondary Teacher_Elementary Teacher_In-District Transfer
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| Subject: |
9.3. DMS Floor Bid Acceptance
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| Subject: |
10. ANNOUNCEMENTS
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| Presenter: |
WILL CAHILL
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| Subject: |
11. NEXT BOARD MEETING AGENDA ITEMS
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| Presenter: |
WILL CAHILL
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| Subject: |
11.1. Work Session - OSBA Policies Updates
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| Presenter: |
WILL CAHILL
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| Subject: |
12. ADJOURNMENT
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| Presenter: |
CHAIR
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Description:
I move we adjourn the meeting.
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| Subject: |
13. OPEN SESSION - 5:30 PM
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| Presenter: |
CHAIR
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| Subject: |
14. Superintendent Search Screening Training
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| Presenter: |
OSBA CONSULTANTS & CHAIR
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| Subject: |
15. EXECUTIVE SESSION
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| Presenter: |
CHAIR
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Description:
Representatives of the news media, designated staff and invited guests shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room.
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| Subject: |
15.1. Executive Session is held in accordance with (ORS 192.660 (2)(a) - to consider the employment/hiring of a public officer, employee, staff member or individual agent. Only applies to original hiring of employee, not rehires, and not the filling of board vacancies. This does not apply to a chief executive officer (e.g. superintendent) unless specific requirements have been net.
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| Presenter: |
CHAIR
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