May 17, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY-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. |
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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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of 4-19-22 Board Regular Session Minutes
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5.A.2. Approval of 4-12-22 MESD Budget Committee minutes
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5.A.3. Approval of 5-9-22 Board Work Session minutes
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5.A.4. Resolution 22-030-Approval of Amended Board Policy EFA-Local Wellness Program
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5.A.5. Resolution 22-033-Approval of 2022-2023 Non-TSPC Contract renewals
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5.B. Action Agenda
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5.B.1. Resolution 22-031- Amendment of Resolution 22-014 to increase the maximum true interest cost
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5.B.2. Resolution 22-032-Election of OAESD Chair-Elect Board member
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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
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6.F. Board Building Committee
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6.G. Board Development Work Group
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6.H. RSBET
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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. June 2 - 1:00 p.m. Board Equity and Inclusion Committee meeting
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7.B. June 3 - 1:00 p.m. Board Labor Review Committee meeting
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7.C. June 9 - 1:00 p.m. Board Finance Committee meeting
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7.D. June 9 - 2:00 p.m. Board Building Committee meeting
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7.E. June 10 - 1:00 p.m. Board Legislative Committee meeting
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7.F. June 15 - 1:00 p.m. Three Lakes Graduation
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7.G. June 21 - 6:00 p.m. Board Regular Session meeting
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7.H. July 8-10 OSBA Summer Board Conference, Bend, OR
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7.I. August 5 - 9:00 a.m.-1:00 p.m. Board Retreat
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