August 11, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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II.1. Action - Establish a quorum
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II.2. Pledge of Allegiance
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III. RECOGNITION OF VISITORS AND PRESS
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IV. SWEAR IN BOARD MEMBERS
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V. APPROVE AGENDA
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VI. ELECTION OF BOARD CHAIR AND VICE-CHAIR
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VII. CONSENT AGENDA
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VII.1. Approve Minutes of Previous Meetings
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VII.2. Approve Personnel Report
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VII.3. Oregon English Language Learner State Report
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VIII. SPECIAL PRESENTATIONS
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VIII.1. District Leadership Team Introductions
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VIII.2. Seismic Improvement Presentation - ZCS Engineering and Architecture
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IX. UNFINISHED BUSINESS
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X. NEW BUSINESS
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X.1. Action - Adopt Resolution 2122-01 Authorizing An Exemption From The Competitive Bid Process And Authorizing A Request For A Proposal Competitive Procurement Process To Select A CM/GC Contractor For The Creslane Elementary School Seismic Rehabilitation Project (The "Project")
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X.2. Action - Approve List of Compensated Committees
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X.3. Discussion-Board Training
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X.3.a. Operating Agreement
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X.3.b. Board Evaluation
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X.4. Discussion-OSBA Annual Convention - November 11-13, 2021
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XI. REPORTS - INFORMATION
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XI.1. Trustee Reports
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XI.2. Technology and Facilities Reports
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XI.3. Superintendent Reports
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XII. BOARD REQUESTS (FUTURE AGENDA ITEMS)
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XII.1. Suicide Prevention Policy
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XIII. ADJOURNMENT
Time of Adjournment: _________________ |