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Meeting Agenda
1) CALL TO ORDER
1)1. Pledge of Allegiance 
1)2. Adoption of Agenda
2) PUBLIC COMMENT:
 
3) REPORTS:
3)1. Board Reports
3)2. Office of the Superintendent 
3)2.1. Health & Safety 
3)2.2. Oregon English Language Learner Report
3)3. Operations Reports
3)3.1. Business Office: Financial Report
4) CONFIRMATION ITEMS:
4)1. Meeting minutes: August 9, 2022 Draft Meeting Minutes
4)2. Personnel
4)3. Acceptance of Gift/Donations
4)4. Surplus Property Disposal Report
5) BOARD ACTION ITEMS:
5)1. OLD BUSINESS: N/A
5)2. NEW BUSINESS:
5)2.1. Resolution No.22-009 Approval of the lease of electronic reader boards.
5)2.2. Acceptance of Board Resignation and Declaration of Board Vacancy 
5)2.3. Board Vacancy timeline for applications 
6) EXECUTIVE SESSION:
6)1.  ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
7) FUTURE AGENDA ITEM:
8) BOARD CALENDAR:
8)1. Saturday, September 10, 2022 Board Retreat 9:00 am - 2:00 pm
8)2. Tuesday, September 13, 2022, Work Session
9) ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: August 23, 2022 at 5:45 PM - Regular Board Meeting
Subject:
1) CALL TO ORDER
Subject:
1)1. Pledge of Allegiance 
Subject:
1)2. Adoption of Agenda
Subject:
2) PUBLIC COMMENT:
 
Subject:
3) REPORTS:
Subject:
3)1. Board Reports
Subject:
3)2. Office of the Superintendent 
Presenter:
Christina Chapman
Description:
Oregon English Language Learner Report
Subject:
3)2.1. Health & Safety 
Subject:
3)2.2. Oregon English Language Learner Report
Presenter:
Christina Chapman
Attachments:
Subject:
3)3. Operations Reports
Subject:
3)3.1. Business Office: Financial Report
Subject:
4) CONFIRMATION ITEMS:
Subject:
4)1. Meeting minutes: August 9, 2022 Draft Meeting Minutes
Subject:
4)2. Personnel
Subject:
4)3. Acceptance of Gift/Donations
Subject:
4)4. Surplus Property Disposal Report
Subject:
5) BOARD ACTION ITEMS:
Subject:
5)1. OLD BUSINESS: N/A
Subject:
5)2. NEW BUSINESS:
Subject:
5)2.1. Resolution No.22-009 Approval of the lease of electronic reader boards.
Subject:
5)2.2. Acceptance of Board Resignation and Declaration of Board Vacancy 
Subject:
5)2.3. Board Vacancy timeline for applications 
Subject:
6) EXECUTIVE SESSION:
Subject:
6)1.  ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
Subject:
7) FUTURE AGENDA ITEM:
Subject:
8) BOARD CALENDAR:
Subject:
8)1. Saturday, September 10, 2022 Board Retreat 9:00 am - 2:00 pm
Subject:
8)2. Tuesday, September 13, 2022, Work Session
Subject:
9) ADJOURNMENT:

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