November 16, 2021 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Samuel Henry
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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. Update on progress towards evaluation goals/standards
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4.B.2. COVID-19 Update
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve October 19, 2021 Board Regular Session minutes
Attachments:
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5.A.2. Approval of 10-13-21 Board Work Session Minutes
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5.A.3. Resolution 21-050-Approval of Amended Board policy AC-Nondiscrimination
Attachments:
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5.A.4. Resolution 21-051 Approval of Amended Board Policy GBA-Equal Employment Opportunity
Attachments:
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5.A.5. Resolution 21-052-Approval of Amended Board Policy GBEA- Workplace Harassment
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5.A.6. Resolution 21-049-Approval of Non-TSPC Personnel Contracts
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5.B. Action Agenda
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5.B.1. Resolution 21-047-OSBA Election for Board and Legislative Policy Committee members
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5.B.2. Resolution 21-048-Approval of Fiscal Year 2021-2022 Budgeted Beginning Fund Balance, Appropriation and Transfer Adjustments
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5.B.3. Resolution 21-043-Second Reading of Amended Board Policy JB-Equal Educational Opportunity
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5.B.4. Resolution 21-053-First Reading of Amended Board Policies GBNAA/JHFF & JHFF/GBNAA-Suspected Sexual Conduct with Students Reporting Requirements
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5.B.5. Resolution 21-054-First Reading of Amended Board Policy GBNAB/JHFE & JHFE.GBNAB-Suspected Abuse of a Child Reporting Requirements
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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 Committee
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6.D. Superintendent Evaluation Committee
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6.E. Board Labor Review Committee
Attachments:
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6.F. Board Development Work Group
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6.G. Scholarship Work Group
Attachments:
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6.H. Regional School Board Equity Team
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6.I. OAESD
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6.J. OSBA
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7. ACTIVITY CALENDAR
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7.A. November 22-5:00p.m.-8:00 p.m. OSBA-DEMSP Session #2 Board Development/Scholarship work session
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7.B. December 2, 2021-1:00 p.m. Board Equity and Inclusion Committee meeting
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7.C. December 3, 2021-1:00 p.m. Board Labor Review Committee meeting
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7.D. December 9, 1:00 p.m. Board Finance Committee meeting
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7.E. December 10, 2021 Board Legislative Committee meeting
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7.F. December ??, 2021-6:00 p.m. Board Regular Session meeting
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