July 23, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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. Comments from the Audience about Non Agenda Items
Description:
To comply with the Governor's executive orders, the North Wasco County School District Board of Directors will conduct the July 23rd, 2020 meeting by video conference only.
Public Comments: The Board will only accept written public comment for the July 23rd, 2020 meeting. The Board is committed to the public comment process and will consider all public comment seriously. Public Comments for virtual meetings will continue to follow School Board Policy BDDH - Public Participation in Board Meetings. Please send written comments to publiccomments@nwasco.k12.or.us or by US Mail to North Wasco County School District 21 ATTN: Public Comments, 3632 West 10th Street, The Dalles, Oregon 97058. Clearly label the subject line as: “Public comment” and include the topic. Example: “Public Comment: Assessment. ”Approved written public comment will be included in the School Board Agenda under the Public Comment section and may be read aloud as determined by the Board Chair." Written public comment for the July 23rd, 2020 Meeting will be accepted until Wednesday, July 22nd, 2020 by 12:00 (Noon). Public comments submitted after the deadline will be included in the next Regular School Board Meeting agenda. The Board sincerely appreciates your input, and thanks you for your participation. |
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4. Special Consent Agenda - Approve Special July Board Organizational Designations
Description:
School boards must conduct an organizational meeting after July 1st to begin each new fiscal year (ORS 332.040 and 255.335).
Attachments:
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5. Consent Agenda
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5.a. Approve the Budget Hearing and School Board Meeting Minutes from June 18th, 2020
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5.b. Personnel Report
Attachments:
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6. New Business Discussion / Action:
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6.a. Action Item: Election for Chair – ORS 332.040 (2)
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6.b. Action Item: Election for Vice Chair – ORS 332.040 (2)
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6.c. Action Item: Appoint Board Member(s) to: Education Foundation Executive Board, Community Outreach Team, District 21 Wellness Committee
Description:
Board members will need to either be re-appointed or a new Member appointed to the District Committees listed. Current Board Members on committees are as follows: Education Foundation (Rebecca Thistlethwaite); Community Outreach Team (Dawn Rasmussen); District 21 Wellness Committee (Michael Sullivan)
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6.d. Presentations / Reports:
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6.d.1. Superintendent's Report
Presenter:
Theresa Peters
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6.d.1.a. Action Item: Approve the 2020/2021 School Board Meeting Calendar
Attachments:
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6.d.1.b. Informational: School Board Retreat - Tentative date: Saturday, August 15th, 2020
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6.d.1.c. Informational: Update on continuing the OSBA Promise Scholarship Program
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6.d.1.d. Informational: Update on Reopening in the fall
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6.d.2. Chief Financial Officer's Report
Presenter:
Kara Flath
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6.d.2.a. Nutrition Services Program Update
Presenter:
Dottie Ray, Director
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6.d.2.b. Action Item: Approve Resolution #20-21-03 - Resolution Making Appropriations State of Oregon (Business Oregon Commission) Seismic Rehabilitation Grant
Attachments:
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6.d.2.c. Action Item: Approve Resolution #20-21-02 - Resolution Making Appropriations Oregon Department of Education Cares Act ESSER Funds
Attachments:
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6.d.3. Board Attorney's Report
Presenter:
Jason Corey
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7. Discussion / Action Items:
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7.a. Informational: 1st Reading on School Board Policies (no action is required at this time)
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7.a.1. School Board Policy JBB: Educational Equity (NEW)
Attachments:
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7.a.2. School Board Policy BBF: Board Member Standards of Conduct (updated language)
Attachments:
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8. Adjourn the Regular School Board Meeting
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