March 18, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Katrina Doughty
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3. 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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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Heather Hanley, AFSCME President
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4.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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4.B.1. Program Presentation-East Metro STEAM Report-Jarvez Hall
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of February 18, 2025 Board Regular Session Minutes
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5.A.2. Resolution 25-018- Approval of March 2025 Personnel Recommendations
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5.A.3. Resolution 25-019-Approval of Amended Board Policy GBNAA/JHFF & JHFF/GBNAA-Suspected Sexual Conduct with Students Reporting Requirements
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5.A.4. Resolution 25-020-Approval of Amended Board Policy EBBAA-Infection Control and Bloodborne Pathogens-Optional
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5.A.5. Resolution 25-021-Approval of Amended Board Policy GBL-Personnel Records
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5.A.6. Resolution 25-022-Approval for Deletion Board Policy EBBAA/GBEBC/JHCCC-Bloodborne Pathogens
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6. BOARD REPORTS
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6.A. Board Finance Committee
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6.B. Board Policy Committee
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6.C. Superintendent Evaluation Committee
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6.D. OAESD
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6.E. OSBA
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7. 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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8. ACTIVITY CALENDAR
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8.A. April 1, 6:00 p.m. MESD Budget Committee Orientation-Virtual via Zoom
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8.B. April 8, 6:00 p.m. MESD Budget Committee meeting-Virtual via Zoom
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8.C. April 9, 12:00 p.m. Board Policy Committee meeting-Virtual via Zoom
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8.D. April 10, 1:30 p.m. Board Finance Committee meeting-Virtual via Zoom
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8.E. April 15, 6:00 p.m. Board Regular Session meeting-Virtual via Zoom
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8.F. April 16, 6:00 p.m. MESD Budget Committee meeting (if necessary)-Virtual via Zoom
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8.G. April 22, 6:00 p.m. MESD Budget Committee meeting (if necessary)-Virtual via Zoom
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