February 22, 2024 at 6:00 PM - Supplemental Budget Hearing / Regular Meeting with an Executive Session
Agenda |
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1. Convene Executive Session - 5:15 PM
Description:
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2. Adjourn Executive Session
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3. Call Supplemental Budget Hearing to Order and Pledge of Allegiance (6:00 PM)
Presenter:
David Jones, Chair
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3.a. Public Comments on Supplemental Budget
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4. Adjourn Supplemental Budget Hearing
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5. Call Regular School Board Meeting to Order
Presenter:
David Jones, Chair
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6. Review / Revision of the Agenda
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7. District Mission / Vision / Values
Description:
Mission Statement: "Educating each student to the highest standards while motivating them to reach their fullest potential and graduating them to be college, career and life ready." Vision Statement: "Our schools are a place where children belong. Each student is known by name, strength, and need, and provided the education and opportunities to achieve success." Our Values: *Striving for Equity, Inclusion, and Belonging * Celebrating Diversity * Engaging the Community * Supporting the Whole Child * Promoting and Achieving Academic Excellence * |
8. Consent Agenda
Description:
The consent agenda consists of routine items such as previous board minutes, routine personnel actions and routine financial transactions. Normally, there is little or no discussion on these items. |
8.a. Licensed Employees Contract Extension, Renewal & Non-Renewal [ORS 342.815]
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8.b. School Board Meeting Minutes from January 17th, 2024 Board Work Session and January 25th, 2024 Regular Board Meeting.
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8.c. Personnel Report
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9. Board Action Calendar - Review
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9.a. February:
March:
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10. Student / Staff Recognition
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10.a. Dry Hollow Student Choir Performance - "Country Road" by John Denver
Description:
Students performing:
Staff support:
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10.b. The Dalles High School - Cheer Team
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10.c. Celebrating School Counselors & Social Emotional Learning Assistants (SELA)
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11. Student Representatives to the Board - Report:
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12. Building Student Representative Reports:
Description:
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13. Staff Reports:
Description:
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14. School Board Sub Committee Reports
Description:
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15. New Business:
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15.a. Presentations / Reports:
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15.a.1. Presentation: 2024-2025 ESD Local Service Plan
Presenter:
Pat Sublette, ESD Superintendent
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15.a.2. Action Item: Approve the Resolution for the 2024-2025 ESD Local Service Plan as presented.
Presenter:
Carolyn Bernal, Superintendent
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15.a.3. Presentation of District Financial Audit - 2022/2023 year
Presenter:
Sensiba
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15.a.3.a. Action Item: Accept the Audit report and the Corrective Action Plan, as presented.
Presenter:
Kara Flath, CFO
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15.a.4. Superintendent's Report
Presenter:
Dr. Carolyn Bernal, Superintendent
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15.a.4.a. Update on Goals
Presenter:
Carolyn Bernal, Superintendent
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15.a.4.b. Action Item: Request approval to postpone the ELP and Science Curriculum Adoption
Presenter:
Shannon Brennan, Director of TLA
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15.a.5. Chief Financial Officer's Report
Presenter:
Kara Flath, CFO
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15.a.5.a. Action Item: Approve the Resolution for the Supplemental Budget as presented.
Presenter:
Kara Flath, CFO
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15.a.5.b. Action Item: Approve the CMGC Contractor as presented.
Presenter:
Kara Flath, CFO
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15.a.5.c. Financial Statements:
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15.a.5.d. Student Enrollment:
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15.a.6. Board Attorney's Report
Presenter:
Jason Corey, Board Attorney
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16. Discussion / Action Items:
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16.a. Action Item: Board Direction on Complaint
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16.b. Action Item: Approve the Innovations Academy Program Status Change for ODE
Presenter:
Carolyn Bernal, Superintendent
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16.c. Action Item: Approve Resident Release & Nonresident Acceptance Slot Requests for the 2024-2025 school year.
Presenter:
Carolyn Bernal, Superintendent
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16.d. Action Item: Re-Adopt the 2023-2024 School Calendar as presented.
Presenter:
Carolyn Bernal, Superintendent
Description:
The District will need to recuperate instructional days missed due to adverse weather. The 2023-2024 School District Calendar has been revised to include the following:
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16.e. Action Item: Request for approval of up to 30 hours of conference time and up to 30 hours of professional learning time in the instructional minutes calculations (as provided by OAR 581-022-2320), as presented.
Presenter:
Carolyn Bernal, Superintendent
Description:
OAR 581-022-2320:
(6) Upon approval by the local school board, a district may include in its calculation of instructional time required by subsection (1) of this rule the following: (d) Up to 30 hours for staff professional development; (e) Up to 30 hours for parent teacher conferences; |
16.f. Action Item: Approve the District's request to submit a waiver to include in its calculation of instructional time up to 14 hours for missed instructional time due to emergency school closures for adverse weather conditions. [Temporary Rule Amendment to OAR 581-002-0035]
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17. 1st Reading on School Board Policies (informational only):
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17.a. Policy GCBDB/GDBDB: Early Return to Work
Description:
The changes to policy GCBDB/GDBDB - Early Return to Work Opportunities Commission guidance.
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17.b. Policy IGAI: Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
Description:
A new Oregon Administrative Rule, 581-021-0593, requires public education providers, which includes school districts, public charter schools, and education service districts, to provide information on menstrual health and must include this information in their health and sexuality education. As a result, new language has been added to policy IGAI.
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17.c. Policy JHC: Student Health Services and Requirements
Description:
New language has been added to Policy JHC which refers to existing rules related to school nursing services and responsibilities.
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17.d. Policy CB: Superintendent
Description:
With passage of Senate Bill 1521 (2022), there are new provisions in law to consider when issuing a superintendent's contract and when district school boards are making decisions related to the operation of the district.
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17.e. Policy CPA: Layoff and Recall for Administrators
Description:
HB 2001 (2021) changed the laws regarding reductions in staff for teachers. This law also changed the definition of "teacher" to be used in the layoff process (now ORS 342.120). This change requires districts to consider cultural or linguistic expertise when implementing a reduction in staff.
HB 2001 applies to 'contracts entered into, renewed or extended on or after' September 2021.
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17.f. Policy DBEA: Budget Committee
Description:
Senate Bill 732 was passed in the 2021 Legislative session requiring districts to establish an educational equity advisory committee. The bill outlines the responsibilities and makeup of the committee. For districts with an ADM over 10,000 the committee must convene no later than September 2022. For districts with an ADM of 10,000 or less, the committee must convene no later than September 15, 2025. At least one member of the educational equity advisory committee needs to be appointed to the budget committee. This would happen when a position becomes open, it does not establish an additional budget committee member.
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18. Informational Only:
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18.a. Policy CPA-AR: Layoff and Recall for Administrators
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19. Comments from the Audience about Agenda & Non Agenda Items
Description:
Public Comments: The Board will accept public comments for the February 22nd, 2024 meeting. The Board is committed to the public comment process and will consider all public comment seriously.
PLEASE NOTE: Anyone wishing to sign up and speak during the Public Comments section of the agenda shall follow Board Policy (BDDH-Public Participation in Board Meetings) which states: "A person speaking during the designated portion of the agenda for public comment may offer objective criticism of district operations and programs. The Board will not hear comments regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board policy KL - 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, a supervisor and the Board."
Public Comment Options: Sign-up to speak at the meeting: A sign-up form will be available for those wishing to speak to the school board in person. Comments will follow District Policy with up to 3 minutes allotted per person to speak. To submit written comments: Please send an email to publiccomments@nwasco.k12.or.us. Deadline to submit written comments is Wednesday, February 21st by 4:00 PM. Public comments submitted after the deadline will be included in the next Regular School Board Meeting agenda. Public Comments via Zoom Webinar: For those wishing to make a public comment virtually, please send an email to Cindy Miller at publiccomments@nwasco.k12.or.us by Wednesday, February 21st, 2024 no later than 4:00 PM, with your name, screen name and phone number you will be joining the meeting with. You will receive a link to join the meeting and will be placed in the waiting room until your name is called. Comments are limited to 3 minutes. The Board sincerely appreciates your input, and thanks you for your participation. |
20. Adjourn the Regular School Board Meeting
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