Meeting Agenda
|
---|
Opening Items
1. Call to Order
|
2. Roll Call
|
3. Approve Meeting Agenda
|
Action Items
4. Policy Review: First Reading
|
5. Personnel Report: Employee Contracts
|
6. Board and Superintendent Working Agreements
|
7. Superintendent Evaluation Process
|
Discussion Items
8. Future Board Agenda Topics
|
Closing Items
9. Announcements
|
10. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Meeting: | September 18, 2025 at 6:00 PM - Regular Board Work Session | |||||||||
Subject: |
1. Call to Order
|
|||||||||
Speaker(s): |
Board Chair
|
|||||||||
Agenda Item Type: |
Procedural Item
|
|||||||||
Subject: |
2. Roll Call
|
|||||||||
Speaker(s): |
Board Chair
|
|||||||||
Agenda Item Type: |
Procedural Item
|
|||||||||
Description:
Blake Petersen, Chair |
||||||||||
Subject: |
3. Approve Meeting Agenda
|
|||||||||
Speaker(s): |
Board Chair
|
|||||||||
Agenda Item Type: |
Action Item
|
|||||||||
Recommended Motion(s):
|
||||||||||
Action(s):
|
||||||||||
Subject: |
4. Policy Review: First Reading
|
|||||||||
Speaker(s): |
John Koch
|
|||||||||
Agenda Item Type: |
Action Item
|
|||||||||
Description:
At the work session this evening, board members will be asked to provide input regarding the recommended revisions to policies from the Oregon School Boards Association (OSBA) and the district Policy Review Committee.
|
||||||||||
Recommended Motion(s):
|
||||||||||
Attachments:
|
||||||||||
Subject: |
5. Personnel Report: Employee Contracts
|
|||||||||
Speaker(s): |
Michael Sweeten
|
|||||||||
Agenda Item Type: |
Action Item
|
|||||||||
Description:
ORS 332.075(2)-(3), states that, "All contracts of the school district must be approved by the district school board before an order can be drawn for payment." This includes the provision of labor performed by employees of the district. In addition, Board Policy GB, General Personnel Policies, provides that, "The employment contract of candidates to fill licensed and contracted positions will be approved by the Board upon the superintendent’s recommendation." |
||||||||||
Recommended Motion(s):
|
||||||||||
Action(s):
|
||||||||||
Attachments:
|
||||||||||
Subject: |
6. Board and Superintendent Working Agreements
|
|||||||||
Speaker(s): |
Board Chair, Superintendent Tracy Klinger
|
|||||||||
Agenda Item Type: |
Action Item
|
|||||||||
Description:
At the August 21, 2025 Strategic Planning Retreat, the board reviewed the Board and Superintendent Working Agreements. Suggestions for revisions were made during that meeting, and an updated draft of the working agreements is being presented for board review.
|
||||||||||
Recommended Motion(s):
|
||||||||||
Action(s):
|
||||||||||
Attachments:
|
||||||||||
Subject: |
7. Superintendent Evaluation Process
|
|||||||||
Speaker(s): |
Superintendent Tracy Klinger
|
|||||||||
Agenda Item Type: |
Action Item
|
|||||||||
Description:
At the August 21, 2025 Strategic Planning Retreat, the board reviewed an updated process for the Superintendent Evaluation. Board Policy CBG - Evaluation of the Superintendent states, "The board will formally evaluate the superintendent's job performance at least once each year...Additional criteria for the evaluation, if any, will be developed at a public Board meeting prior to conducting the evaluation."
The board will review the draft superintendent evaluation process, and if no further revisions are needed, they will adopt the process during the meeting. |
||||||||||
Recommended Motion(s):
|
||||||||||
Action(s):
|
||||||||||
Attachments:
|
||||||||||
Subject: |
8. Future Board Agenda Topics
|
|||||||||
Speaker(s): |
Board Chair
|
|||||||||
Agenda Item Type: |
Discussion Item
|
|||||||||
Description:
Time has been set aside on this evening’s agenda for the board to discuss upcoming agenda topics, board operations, and meeting needs. |
||||||||||
Subject: |
9. Announcements
|
|||||||||
Speaker(s): |
Board Chair
|
|||||||||
Agenda Item Type: |
Information Item
|
|||||||||
Description:
The board will review announcements. A Zoom link for virtual meeting attendance will be provided for upcoming meetings. |
||||||||||
Subject: |
10. Adjournment
|
|||||||||
Speaker(s): |
Board Chair
|
|||||||||
Agenda Item Type: |
Procedural Item
|