April 18, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. APPRECIATION
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3. LAND ACKNOWLEDGEMENT-Samuel Henry
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4. 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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5. REPORTS TO THE BOARD
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5.A. Union Representative Reports
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5.A.1. Joni Müller, AFSCME President
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5.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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5.B. Superintendent's Report
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5.B.1. Strategic Plan Goal 1 Presentation-Angela Hubbs, Director of Curriculum and Instruction
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5.B.2. Program Presentation-Arata and Burlingame Creek-Timothy Rodgers, Principal
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approval of March 21, 2023 Board Regular Session Minutes
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6.A.2. Approval of April 11, 2023 Budget Committee Minutes
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6.A.3. Resolution 23-017 Approval of Amended Board Policy IGDJ-Interscholastic Activities
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6.A.4. Resolution 23-020 Approval of Non-TSPC SY 2023-2024 Renewals
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6.A.5. Resolution 23-021-Approval of April 2023 Personnel Recommendations
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6.B. Action Agenda
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6.B.1. Resolution 23-016 Adopting Participation in the OAESD Support Network for 2023-2026
Presenter: Dr. Paul Coakley, Superintendent
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6.B.2. Resolution 23-018 Approval of IGA Mutual Omnibus Agreement for Emergency Assistance
Presenter: Sascha Perrins, Assistant Superintendent
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6.B.3. Resolution 23-019-Approval of ESSER Capital Spending
Presenter: Doana Anderson, Director of Business Services
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7. BOARD REPORTS
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7.A. Board Finance Committee
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7.B. Board Equity and Inclusion Committee
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7.C. Board Legislative Committee
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7.D. Board Policy Committee
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7.E. Superintendent Evaluation Committee
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7.F. Board Development Work Group
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7.G. OAESD
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7.H. OSBA
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8. ACTIVITY CALENDAR
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8.A. May 1, 6:30 p.m. Multnomah Educators Rising Program Event & Film Showing, Hollywood Theater 4122 Northeast Sandy Bvd, Portland, OR 97212
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8.B. May 5, 12:00 p.m. Board Policy Committee meeting-Virtual Via Zoom
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8.C. May 9, 12:00 p.m. Board Equity and Inclusion Committee meeting-Virtual via Zoom
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8.D. May 11, 1:00 p.m. Board Finance Committee meeting-Virtual via Zoom
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8.E. May 11, 2:00 p.m. Board Legislative Committee meeting-Virtual via Zoom
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8.F. May 16, 6:00 p.m. TSCC Budget Hearing
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8.G. May 16, 7:00 p.m. Board Regular Session meeting
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9. EXECUTIVE SESSION- To review and evaluate the employment-related performance of the chief executive officer, employee or staff member who does not request an open hearing. (ORS 192.660(2)(i)).
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10. Approval of the Superintendents 2022-2023 Evaluation
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