October 16, 2018 at 6:00 PM - Regular Session

1. CALL TO ORDER
 

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. 
 

3. REPORTS TO THE BOARD

3.A. Union Representative Reports

3.A.1. Joni Müller,  AFSCME President

3.A.2. Mary Johnson & Jess Rohrbacher,  MESDEA Co-Presidents
 

3.B. Superintendent's  Report

3.B.1. Program Presentation-Chronic Absenteeism
Presenter: Paul Berg
 

3.C. Quality Education Model Highlights
Presenter: Susie Jones

3.D. Educator Advancement Council

4. ACTION ITEMS

4.A. Consent Agenda

4.A.1. Approve September 18, 2018 Board Regular Session Minutes

4.A.2. Resolution 18-065 -Approval of Non-TSPC Personnel Contracts

4.A.3. Resolution 18-066-Approval of TSCP Licensed Personnel Contracts

4.B. Action Agenda

4.B.1. Resolution 18-064-First Reading of Amended Board Policy GBH/JECAC and JECAC/GBH-Staff/Student/Parent Relations

4.B.2. Superintendent Evaluation Standards, Evaluation Instrument  and  Evaluation Timeline

5. BOARD REPORTS

5.A. Board Finance Committee

5.B. Board Equity and Inclusion Committee

5.C. Board Superintendent Evaluation Committee

5.D. Board Taskforce Committee

6. ACTIVITY CALENDAR

6.A. November 8, 8:00 a.m. OAESD Fall Summit, Portland Marriott

6.B. November 9-11 OSBA Convention, Portland Marriott

6.C. November 20, 6:00 p.m. Board Regular Session Meeting

6.D. December 11, 5:00 p.m. Board Training with Barbara Diamond

6.E. December 11, 6:30 p.m. Board Regular Session Meeting