June 18, 2024 at 5:30 PM - Regular School Board Session
| Agenda |
|---|
|
1. Call to Order
Presenter:
Jolee Wallace
|
|
2. Executive Session - ORS 192.660 (2)(i) Employee Performance Evaluation
Presenter:
Jolee Wallace
|
|
3. Reconvene/Pledge of Allegiance
Presenter:
Jolee Wallace
|
|
4. Approval of Agenda - BDDC
Presenter:
Jolee Wallace
|
|
5. Public Response / Staff Comments / Presentations
|
|
5.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Jolee Wallace
|
|
5.2. Employees' Representative - CL
Presenter:
Kevin Rapet & Candey Lee
|
|
5.3. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the May 2024 financial report.
Attachments:
()
|
|
6. Consent Agenda
Presenter:
Jolee Wallace
|
|
6.1. Approval of Regular Board Session Minutes for June 4, 2024 - BDDG
Attachments:
()
|
|
6.2. Resignation Requests - GCPB/GDPB
Description:
Claudia Cervantes, JES Kacey Kanahele, SVE Ron Lee, SVE Sarie Wu, SLP |
|
6.3. Request for Unpaid Leave - GCBD/GDBD
Description:
Stacie Bailey, HMS |
|
6.4. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
IKF - Graduation Requirements
Attachments:
()
|
|
7. Items Removed from Consent Agenda
Presenter:
Jolee Wallace
|
|
8. New Business
|
|
8.1. Proposed School Board Meeting Calendar - BD/BDA
Presenter:
Walt Davenport
Description:
Walt will share the proposed board meeting calendar for the 2024-25 school year. The Board will be asked to vote on this matter at the July 16, 2024 meeting.
Attachments:
()
|
|
8.2. Math Curriculum - IFD
Presenter:
Christine Beck
Description:
Christine will present a recommendation to adopt the following new Mathematics Instructional Materials for implementation in the 2024-2025 school year. The Board will be asked to vote on this matter at the July 16, 2024 meeting.
Attachments:
()
|
|
8.3. Postponement of Science Curriculum Adoption - IFD
Presenter:
Christine Beck
Description:
Christine will present a request to postpone the adoption of new science curriculum for implementation in the 2025-2026 school year, in accordance with OAR 581-022-2360. The Board will be asked to vote on this matter at the July 16, 2024 meeting.
|
|
8.4. Superintendent's Evaluation & Contract Extension - CBG/CBC
Presenter:
Jolee Wallace
Description:
In executive session, the Board completed their evaluation of the superintendent. Chairman Wallace will announce during open session the evaluation results, and if the Board wishes, take formal action to extend the superintendent's contract.
|
|
9. Unfinished Business
|
|
9.1. D6EA MOA/Hybrid Schedule - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) with the District 6 Education Association (D6EA) regarding a hybrid schedule for Autism TOSA Sandi Laurie.
Attachments:
()
|
|
9.2. Appropriation Transfer Resolution - DBK
Presenter:
Kami Nicks
Description:
At the last meeting, Kami presented Appropriation Transfer Resolution 24-12.
Attachments:
()
|
|
10. Announcements
Presenter:
Walt Davenport
|
|
10.1. The next Regular Board Session - Tuesday, July 16, 2024 at 12:00 pm in the District Office Board Room
|
|
11. Adjournment
Presenter:
Jolee Wallace
|
