May 23, 2023 at 5:45 PM - Regular Board Meeting
Agenda |
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1) CALL TO ORDER:
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1)1. Pledge of Allegiance
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1)2. Adoption of the Agenda
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2) PUBLIC COMMENT:
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3) REPORTS:
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3)1. Board Reports
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3)2. Office of the Superintendent
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3)2.1. 20223 Summer School Learning
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3)3. Operations Reports
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3)3.1. Business Office: Financial Report
Presenter:
Director Sarah Bishop
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4) CONFIRMATION ITEMS:
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4)1. Meeting Minutes: April 11, 2023 - Special Meeting; April 25, 2023 - Regular Meeting
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4)2. Acceptance of Gift/Donations
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4)3. Surplus Property Disposal Report
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4)4. Funding Proposals & Applications
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4)4.1. The Nita M. Lowey 21st Century Community Learning Center (21st CCLC)
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4)4.2. Grow Your Own and Bilingual Teacher Pathway Programs
Amount: $250,000 |
5) BOARD ACTION ITEMS:
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5)1. OLD BUSINESS:
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5)2. NEW BUSINESS:
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5)2.1. Recommendation to approve Resolution No. 23-003 Adult Meal Pricing Effective July 1, 2023.
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5)2.2. Language Arts Instructional Materials Adoption and Materials to Support English Language Proficiency Standards Adoption
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5)2.3. Woodburn Education Association and Woodburn School District Collective Bargaining Agreement
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5)2.4. Accept Superintendent Resignation Effective June 30, 2023 and Declare Superintendent Vacancy effective July 1, 2023
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5)2.5. Public Hearing for Superintendent Qualities and Qualification
At this time, the Board will set aside time to accept feedback from the Community for what Qualities and Qualifications they would like to see in the next Superintendent. |
5)2.6. Review Policy CBA, Discussion and Adopt Qualities and Qualifications
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5)2.7. Superintendent Search: Criteria and Policy Directives
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6) EXECUTIVE SESSION:
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6)1. ORS 192.660(2)(h) To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.
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6)2. ORS 192.660(2)(i) To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
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6)3. ORS 192.660(2)(a) To consider the employment of a public officer, employee, staff member or individual agent.
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7) FUTURE AGENDA ITEMS:
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8) BOARD CALENDAR:
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9) ADJOURNMENT:
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