November 18, 2014 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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3. REPORTS TO THE BOARD
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3.A. Union Representative Reports
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3.A.1. Emily Wittman, MESDEA President
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3.A.2. James Barnett, AFSCME President
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3.C. Superintendents Report
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3.C.1. Helensview Leadership Students
Presenter: Kris Persson |
4. ACTION ITEMS
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4.A. Consent Agenda
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4.A.1. Approve October 21, 2014 Board Executive Session Minutes
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4.A.2. Approve October 21, 2014 Bard Regular Session Minutes
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4.A.3. Resolution 14-078-Personnel-Approval of TSPC Licensed Personnel Contracts
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4.B. Action Agenda
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4.B.1. Resolution 14-079-Approval of OSBA Resolution 1-Adopt the 2015 OSBA Legislative Priorities and Policies as recommended by the Legislative Policy Committee
Presenter: Bernie Giusto
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Motion: _____ Second: _____ Vote: _____
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4.B.2. Resolution 14-080 Approval of OSBA Resolution 2-Amend the OSBA Constitution to modify the process for the adoption of OSBA's Legislative Policies
Presenter: Bernie Giusto
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.3. Resolution 14-081-Approval of OSBA Resolution 3-Amend the OSBA Constitution to allow appointment of OSBA Board and Legislative Policy Committee Members from a contiguous region if certain conditions are met.
Presenter: Bernie Giusto
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.4. Resolution 14-082 - Elections for OSBA Board Position 19.
Presenter: Bernie Giusto
Description:
Motion: _____ Second: _____ Vote: _____
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4.B.5. Resolution 14-083-First Reading Amended Board Policy GEBDA-Drug and Alcohol Testing-Transportation Personnel (Required)
Presenter: Director Nickerson
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4.B.6. Resolution 14-084-First Reading Amended Board Policy EBB-Integrated Pest Management(Required)
Presenter: Don Hicks
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4.B.7. Resolution 14-085-First Reading Amended Board Policy GBE-Staff Health and Safety(Highly Recommended)
Presenter: Margo Lalich
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4.B.8. Resolution 14-086-First Reading Amended Board Policy EEA-Student Transportation Services(Required)
Presenter: Kathryn Skimas
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4.B.9. Resolution 14-087-Approval of Fiscal Year 2014-2015 Supplemental Budget and Transfers of Appropriation
Presenter: Doana Anderson
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5. OTHER BOARD BUSINESS
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5.A. Finance Report
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5.A.1. September 30, 2014 Financial Report
Presenter: Director Anderson, Business Services
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5.A.2. Board Finance Committee Report
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5.A.2.a. October 21, 2014 Board Finance Committee Minutes
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5.A.2.b. November 3, 2014 Board Finance Committee Minutes
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5.B. Multnomah Children's Foundation
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6. BOARD REPORTS
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6.A. Board Legislative Committee Report-No Report
Presenter: Committee Chair Johnson |
6.A.1. October 21, 2014 Board Legislative Committee Minutes
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6.B. OAESD
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6.B.1. November 13, 2014-OAESD Fall Summit Report
Presenter: Director Montgomery |
6.C. OSBA
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6.C.1. November 13-16, 2014-OSBA Fall Annual Convention
Presenter: Francisco Acosta |
6.C.2. REDS Report
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6.D. AESA -No report
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7. CORRESPONDENCE
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8. ACTIVITY CALENDAR
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9. ADJOURNMENT
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