January 14, 2019 at 6:30 PM - Working Session
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1. Call to Order - Working Session - 6:30pm to 8:30pm
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2. Approve Agenda (2 minutes)
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3. Meeting Efficiency Review (15 minutes)
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4. Board Self Evaluation Update (10 minutes)
Attachments:
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5. Consent Agenda (2 minutes)
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5.A. IRCO Africa House Winter Youth Workshop @ PMS
Attachments:
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6. Board Budget Update (2 minutes)
Attachments:
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7. Policy Review Update (5 minutes)
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8. May 2019 Special District Election (5 minutes)
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9. Superintendent Reports (40 minutes)
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9.A. Legislative Trip to Salem Planning
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9.B. SRO Update
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9.C. Prepare Budget Engagement Communication Plan
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9.D. Discuss Advocacy Funding Resolutions
Attachments:
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10. Executive Session - 8:00pm
Description:
Recess into Executive Session under ORS 192.660(2)(d) labor & ORS 192.660(2)(i) Superintendent evaluation
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11. Discussion/Future Agenda Items (8 minutes)
Description:
1-Operational(Superintendent) or Policy(BOE)? 2-Staff Capacity/Cost? 3-Advance our Goals? 4-Equity Lens?
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12. Correspondence/Announcements (2 minutes)
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12.A. Upcoming Meetings
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12.A.1. Board Business Meeting, Monday, January 28, 2019 PSD Boardroom, 6:30pm
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12.A.2. Board Working Session, Monday, February 11, 2019 PSD Boardroom, 6:30pm
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13. Adjournment
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