February 16, 2021 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Denyse Peterson
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3. 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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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Joni Müller, AFSCME President
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4.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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4.B.1. Reopening Update
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve of January 19, 2021 Board Regular Session Minutes
Attachments:
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5.A.2. Resolution 21-004-Approval of Non-TSPC Licensed Personnel
Attachments:
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5.A.3. Resolution 21-005- Approval of TSPC Licensed Personnel
Attachments:
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5.B. Action Agenda
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5.B.1. Resolution 21-006 Election for OAESD Officer Council 2021
Attachments:
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5.B.2. Resolution 21-007-First Reading of Amended Board policy GBN/JBA and JBA/GBN-Sexual Harassment
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5.B.3. Resolution 21-008 2021-2022 Budget Planning Parameters
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5.B.4. Hiring
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6. BOARD REPORTS
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6.A. Board Finance Committee
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6.B. Board Equity and Inclusion Committee
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6.C. Board Legislative and Community Action Committee
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6.D. Superintendent Evaluation Committee
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6.E. Board Labor Review Committee
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6.F. Board Development Work Group
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6.G. OAESD
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6.H. Regional Board Equity Committee
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7. ACTIVITY CALENDAR
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7.A. February 19, 1:00 p.m. Board Legislative and Community Action Committee
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7.B. February 26, 1:00 p.m. Board Labor Relations Committee meeting
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7.C. March 2, Board member deadline for completing the Superintendent Evaluation Survey online
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7.D. March 4, 1:00 p.m. Board Equity and Inclusion Committee meeting
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7.E. March 5, 6:00 p.m. Executive Session-Superintendent Evaluation
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7.F. March 11, 1:00 p.m. Board Finance Committee meeting
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7.G. March 16, 6:00 p.m. Board Regular Session meeting
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7.H. March 18-Deadline for Board candidates to file for the May Special Election
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7.I. March 19, 1:00 p.m. Board Legislative and Community Action Committee meeting
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8. EXECUTIVE SESSION- (ORS 192.660(2)(i))-To review and evaluate the emplyment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request and open hearing.
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