September 17, 2019 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. Joni Müller, AFSCME President
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3.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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3.B. Superintendent's Report
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3.B.1. Report Card Presentation
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3.B.2. Regional Activities Update
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4. BOARD REPORTS
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4.A. Consent Agenda
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4.A.1. Approve August 20, 2019 Board Regular Session Minutes
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4.A.2. Approve August 17, 2019 Board retreat Minutes
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4.A.3. Resolution 19-050-Approval of TSPC Licensed Personnel Contracts
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4.A.4. Resolution 19-051-Approval of Non-TSPC Licensed Personnel Contracts
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4.A.5. Resolution 19-046-First Reading of Amended Board Policy IGAI-Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
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4.A.6. Resolution 19-047-First Reading of Amended Board Policy AC-Nondiscrimination
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4.B. Action Agenda
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4.B.1. Resolution 19-048-First Reading of Amended Board Policy JFCJ-Weapons
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4.B.2. Resolution 19-049 -First Reading of Amended Board Policy JFCF-Hazing, Harassment, Intimidation, Bullying, Menacing, Cyber Bullying, Teen Dating Violence or Dating Violence-Student
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4.B.3. Resolution 19-052-OSBA Legislative Policy Committee Nomination for Multnomah Region Position #18
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5. BOARD REPORTS
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5.A. Board Finance Committee
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5.B. Board Equity and Inclusion Committee
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5.C. Board Visibility Committee
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5.D. Superintendent Evaluation Committee
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5.E. Board Development Workgroup
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6. ACTIVITY CALENDAR
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6.A. October 2, 5:15 p.m.-8:00 p.m. OSBA Fall Regional Dinner
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6.B. October 15, 6:00 p.m. Board Regular Session meeting
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6.C. November 14, 8:00 a.m.-4:00 p.m. OAESD Fall Summit, Portland Marriott Waterfront
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6.D. November 15-17, OSBA 2019 Convention, Portland Marriott Waterfront
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6.E. November 19, 6:00 p.m. Board Regular Session meeting
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6.F. December 17, 6:00 p.m. Board Regular Session meeting
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