October 20, 2015 at 6:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
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.
Attachments:
()
|
|
3. REPORTS TO THE BOARD
|
|
3.A. Union Representative Reports
|
|
3.A.1. Karen Finch, AFSCME President
|
|
3.A.2. Emily Wittman, MESDEA President
|
|
3.B. Superintendents Report
|
|
3.B.1. Superintendent Search
|
|
3.C. MESD Accountability Report
Presenter: Laura Conroy, PIO |
|
4. ACTION ITEMS
|
|
4.A. Consent Agenda
|
|
4.A.1. Approve September 15, 2015 Board Executive Session Minutes
Attachments:
()
|
|
4.A.2. Approve September 15, 2015 Board Regular Session Minutes
Attachments:
()
|
|
4.A.3. Approve September 14, 2015 Board Special Session Minutes
Attachments:
()
|
|
4.A.4. Approve October 2, 2015 Board Special Session Minutes
Attachments:
()
|
|
4.A.5. Resolution 15-067-Personnel Approval of TSPC Licensed Staff
Attachments:
()
|
|
4.A.6. Resolution 15-068-Personnel- Approval of Non-TSPC New Hires October
Attachments:
()
|
|
4.A.7. Resolution 15-069-Personnel-Approval of Non-TSPC Licensed Staff and Superviosrs
Attachments:
()
|
|
4.B. Action Agenda
|
|
4.B.1. Resolution 15-058-Approval of the 2015-2018 Confidential Contract Employees Agreement
Presenter: Jeremy Burliss, Principal Wheatley School
Attachments:
()
|
|
4.B.2. Resolution 15-060-Approval of the Interim Superintendents Contract
Presenter: Board Chair, Nels Johnson
Attachments:
()
|
|
4.B.3. Resolution 15-061-First Reading Amended Board Policy AC-Non-Discrimination(Required)
Presenter: Risk Manager, Don Hicks
Attachments:
()
|
|
4.B.4. Resolution 15-062-First Reading Amended Board Policy GBA-Equal Employment Opportunity
Presenter: Risk Manager, Don Hicks
Attachments:
()
|
|
4.B.5. Resolution 15-064-First Reading Amended Board Policy KGB-Public Conduct on MESD Property(Optional)
Presenter: Risk Manager, Don Hicks
Attachments:
()
|
|
4.B.6. Resolution 15-000-First Reading Amended Board Policies JEA, JEDA, JFC, JG, JGD and JGE
Presenter: Director of Instruction, Kathryn Skimas
Attachments:
()
|
|
4.B.7. Resolution 15-065-First Reading Amended Board Policy KL-Public Complaints(Highly Recommended)
Presenter: Interim Superintendent Jim Rose
Attachments:
()
|
|
4.B.8. Take final action on Executive Session Agenda item if necessary.
|
|
5. BOARD BUSINESS
|
|
5.A. Finance Report
|
|
5.B. Board Finance Committee Report
Attachments:
()
|
|
5.C. Equity
|
|
5.D. MESD Weapons Policy
Attachments:
()
|
|
5.E. Site Visits
|
|
6. BOARD REPORTS
|
|
6.A. Board Legislative Committee Report
|
|
6.B. OAESD
|
|
6.C. OSBA
|
|
6.D. AESA -Conference December 2-5, 2015
|
|
7. CORRESPONDENCE-no report
|
|
8. ACTIVITY CALENDAR
|
|
8.A. November 12-15 OSBA Annual Convention, Portland Marriott Downtown Waterfront Hotel
|
