September 17, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PROCLAMATION DESIGNATING HISPANIC/LATINX HERITAGE MONTH IN MESD- Presenter Marifer Sager, Director of Strategic Communications and Public Affairs
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3. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Helen Ying
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4. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting 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. Heather Hanley, AFSCME President
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5.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
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5.B. Superintendent's Report
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5.B.1. Back to School
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5.B.2. Blueprint 28-Update on Goals
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5.B.3. Regional K-12 Social Science Fellowship-Brad Parker
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5.B.4. Program Report-Communications Website Update- Marifer Sager, Director of Strategic Communications and Public Affairs
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Resolution 24-050- Approval of September Personnel Recommendations
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6.A.2. Approval of the Board Communications Agreement
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6.A.3. Resolution 24-049 -Approval of Board/Superintendent Working Agreement
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6.A.4. Approval of 2024-2025 Superintendent Evaluation Timeline
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6.A.5. Approval of 2024-2025 Superintendent Evaluation Tool
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6.A.6. Approval of the August 20, 2024 Board Regular Session Minutes
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6.B. Action Agenda
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6.B.1. Resolution 24-048-OSBA Board of Directors Candidate Nomination
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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-This committee did not meet.
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7.C. Board Legislative Committee
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7.D. Superintendent Evaluation Committee
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7.E. OAESD
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7.F. OSBA
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8. ACTIVITY CALENDAR
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8.A. September 23, 11:00 a.m. -Board Policy Committee meeting-Virtual via Zoom
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8.B. October 3, 1:00 p.m. Board Equity and Inclusion Committee meeting-Virtual via Zoom
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8.C. October 10, 1:00 p.m. Board Finance Committee-Virtual via Zoom
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8.D. October 15, 6:00 p.m. Board Regular Session meeting-Virtual via Zoom
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9. November 7, 5:15 p.m. OSBA Fall Regional Dinner/Meeting, Mt. Hood Room at the Marriott Downtown Waterfront-**Updated location**
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