April 18, 2017 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. MESD Promise Scholarship Award Presentation
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Tajha Isom, AFSCME President
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4.A.2. Emily Wittman, MESDEA President
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4.B. Superintendents Report
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4.C. Strategic Planning
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve March 21, 2017 Board Regular Session Minutes
Attachments:
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5.A.2. Resolution 17-017-Approval of Fiscal Year 2016-2017 Budget Transfers
Attachments:
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5.A.3. Resolution 17-018-Approval of Personnel Contracts
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 17-012-Approval of the Superintendents Evaluation
Presenter: Stephen Beaudoin, MESD Board Chair
Attachments:
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5.B.2. Resolution 17-013 Election for OAESD Officer Council Chair and Chair Elect
Presenter: Sam Breyer, Superintendent
Attachments:
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5.B.3. Resolution 17-014-First Reading of New Board Policy JOC-Legal Names of Students (Optional)
Presenter: Todd Greaves, Director of Special Education
Attachments:
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5.B.4. Resolution 17-015-First Reading of New Board Policy IGDJ-Inter Scholastic Activities
Presenter: Kathryn Skimas, Director of Instructional Services
Attachments:
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5.B.5. Resolution 17-016-First Reading of Amended Board Policy IJ-Guidance and Counseling Support
Presenter: Kathryn Skimas, Director of Instructional Services
Attachments:
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6. BOARD BUSINESS
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6.A. Board Finance Committee Report
Attachments:
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6.B. Finance Report
Attachments:
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6.C. Discussion: $15 minimum wage proposal
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6.D. Discussion: Free Geek
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7. BOARD REPORTS
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7.A. Board Legislative Committee Report
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7.B. OAESD
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8. ACTIVITY CALENDAR
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8.A. April 19, 2017-6:00 p.m. Budget Committee Meeting (if Necessary)
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8.B. April 25, 2017-6:00 p.m. Budget Committee Meeting (if necessary)
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8.C. April 26, 2017-ESD Day at the Capitol, Salem
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8.D. June 1, 2017-6:00 p.m. Helensview High School Graduation
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8.E. June 7, 2017-11:00 a.m. Wheatley Graduation
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8.F. June 13, 2017-1:00 p.m. Three Lakes Graduation
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8.G. June 13, 2017-1:00 p.m. Arata Creek/Burlingame Creek Trimester Awards Celebration
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