January 15, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Pledge of Allegiance
Presenter:
John Nelson, Chair
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2. District Mission / Vision Statement
Description:
Mission Statement “Graduating all students to be college and career ready; challenging, inspiring, and empowering them to be healthy and productive citizens.” Vision Statement “North Wasco is a premier school district. We provide students a rigorous and relevant education with schools performing academically in the top 5% of the nation. Our students are inspired by a talented, innovative, and highly effective staff that values continuous professional growth. Our district graduates citizens who are ethical and motivated to achieve their limitless potential. North Wasco is fully embraced by the community, reflecting its health and well being.” |
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3. January is School Board Recognition Month - Thank you School Board members for your service!
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4. Student Representative Reports
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5. Comments from the Audience about Non Agenda Items
Description:
Speakers may offer objective criticism of district operations and programs but the board will not hear complaints regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board Policy KL/GBM - Complaints for consideration of a legitimate complaint involving a staff member. A commendation involving a staff member should be sent to the superintendent, who will forward it to the employee, his/her supervisor and the Board.
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6. Consent Agenda
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6.a. Approve the Regular School Board Meeting Minutes from December 12th, 2019 as presented.
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6.b. Personnel Report
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7. School Board Sub Committee Reports
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8. New Business Discussion / Action:
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8.a. Presentations / Reports:
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8.a.1. Superintendent's Report
Presenter:
Candy Armstrong
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8.a.1.a. Division 22 Standards for Public Elementary and Secondary Schools / 2018-2019 Assurances - Community Report
Description:
As per Oregon Administrative Rule 581-022-2305, school districts are to report compliance or non-compliance to the Division 22 Standards for Public Elementary & Secondary Schools to their school board no later than February 1st.
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8.a.1.a.1. Action Item: Accept the Division 22 Report as presented.
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8.a.1.b. Student Investment Account Report
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8.a.2. Dual Language Immersion Program Committee - Update / Discussion
Presenter:
Jonathan Fost & Mo Darnall
Description:
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8.a.3. Mosier Community School - Annual Report
Presenter:
Jay Kosik, Executive Director
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8.a.4. Chief Financial Officer's Report
Presenter:
Randy Anderson
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8.a.4.a. Financial Statements:
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8.a.4.b. Student Enrollment:
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8.a.5. Board Attorney's Report
Presenter:
Jason Corey
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9. Discussion / Action Items:
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9.a. Action Item: Cost of living adjustment for Non-represented Staff
Description:
Traditionally, non-represented employees of the District have followed the agreement with licensed staff in the area of wage adjustments. The non-represented employees fall into two groups - Administrators and Confidential Employees.
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9.b. Discussion / Action Item: Draft Advisory Interview Committee Application and Criteria (for Supt Search Process)
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10. Second Reading / Adoption - School Board Policies:
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10.a. Action Item: Accept & Adopt School Board Policy JHFE-AR: Reporting of Suspected Abuse of Child
Description:
1st Reading was December 12th, 2019.
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10.b. Action Item: Accept & Adopt School Board Policy JHFE: Reporting of Suspected Abuse of a Child (new version)
Description:
1st Reading was December 12th, 2019. The new version recommended is to replace the current policy based on extensive rewriting in the law (SB 155).
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10.c. Action Item: Accept & Adopt School Board Policy GBA: Equal Employment Opportunity
Description:
1st Reading was December 12th, 2019.
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10.d. Action Item: Accept & Adopt School Board Policy IICA: Field Trips and Extended Field Trips
Description:
1st Reading was December 12th, 2019.
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10.e. Action Item: Accept & Adopt School Board Policy DLC: Expense Reimbursements
Description:
1st Reading was December 12th, 2019.
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11. Informational Only:
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12. Adjourn into Executive Session pursuant to ORS 192.660(2)(e) "To conduct deliberations to negotiate real property transactions."
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13. Adjourn Executive Session and open the Regular School Board meeting.
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13.a. Discussion / Possible Action Item from Executive Session, if applicable.
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14. Adjourn the Regular School Board Meeting
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