August 26, 2020 at 7:00 PM - Business Meeting
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I. 6:00p - Executive Session
Description:
The Reynolds School Board and the Superintendent will recess into Executive Session at 6:00p, under ORS 192.660(2)(b) Personnel, ORS 192.660(2)(d) Negotiations, ORS 192.660(2)(e) Real Estate, and ORS 192.660(2)(h) Legal Counsel. Executive Session is closed to the public.
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II. 7:00p - Call to Order and Land Acknowledgement
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III. 7:10p - Board Recognition
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III.A. Resolution 2020-2021-002: Recognizing Hispanic and Latinx Heritage Month
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IV. 7:20p - Public to be Heard
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V. 7:45p - Presentation to the Board
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V.A. Operational Blueprints for Comprehensive Distance Learning
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VI. 8:00p - Board Reports
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VII. 8:15p - Superintendent's Reports
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VII.A. Announcements/Reports - Dr. Danna Diaz
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VII.A.i. Comprehensive Distance Learning Update
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VII.C. Fiscal Responsibility - Christina Weinard
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VII.C.i. Financial Report
Attachments:
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VII.B. Communications - Stephanie Field
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VIII. 8:45p - Bargaining Group Updates
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VIII.A. Reynolds Education Association (REA)
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VIII.B. Oregon School Employees Association, Chapter 37 (OSEA)
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VIII.C. Reynolds Administrative Group (RAA)
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IX. 8:55p - Consent Agenda
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IX.A. Approval of Personnel Order
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IX.B. Approval of Prior Meeting Minutes
Attachments:
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IX.C. Approval 2020-2021 Board Meeting Calendar Update
Attachments:
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IX.D. Approval of 2020-2021 Staff Calendar Update
Attachments:
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IX.E. Approval of Talented and Gifted (TAG) Policy Updates
Attachments:
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IX.F. Acceptance of Grants
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IX.F.i. Acceptance of ESSER Funding Grant Award
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IX.F.ii. Institute of Museum and Library Services Grant
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IX.F.iii. Acceptance of Grants from Intel Online Learning First Book Award, KP Gives and Metro Placemaking
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IX.G. Approval of Resolution 2020-2021-002 Recognition of Hispanic and Latinx Heritage Month
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IX.H. Approval of the MESD Master Service Agreement for 2020-2021
Attachments:
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IX.I. Approval of Meal Rates
Attachments:
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IX.J. Approval of IGA RSD 2021.035 with David Douglas for Early Intervention / Early Childhood Special Education Services
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X. 9:00p - Action Items
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X.A. Authorization to Spend over $150,000 for Margaret Scott and HB Lee Fire Alarm Upgrades
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X.B. Approval of Resolution #2020-2021-003: Amending the Adopted Budget General Fund
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X.C. Declaring Surplus Property: Buses
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X.D. Authorization to Spend Over $150,000 for 10 School Buses
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X.E. REA Memorandum of Understanding on Comprehensive Distance Learning
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XI. 9:30p - Board Discussion
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XII. 9:45p - Adjourn
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