June 10, 2019 at 7:00 PM - Regular Board Meeting and Executive Session *REVISED*

1. Call meeting to order and note attendance

2. Flag Salute

3. Consent Agenda

3.a. Approve minutes from May 13 and 20 meetings

3.b. Approve employment of the following teachers for the 2019-20 contract year:
Rebecca Albrecht - Mark Twain - Speech Pathologist - 1.0 FTE (probationary)
Tom Fox - SMS - Counselor - 0.5 FTE (probationary)
Nancy Griffith - D.O. - 0.8 TOSA/0.2 Admin - (probationary)
Janet Jungwirth - Multiple Bldgs - Behavior Specialist - 1.0 FTE (probationary)
Tyler Miller - SMS - Band Teacher - 0.5 FTE (probationary)
Brian Satern - SMS - SPED Teacher - 1.0 FTE (probationary)

4. Open Hearing for 2019-20 Fiscal Year Budget

5. Public Comment

6. Discussion Items

6.a. 2019-20 Draft Strategic Visioning Plan

6.b. Summer Board Extended Work Sessions - August 19, 5-8 PM and August 20, 5-8 PM

6.c. Annual Evaluation of Superintendent Report

6.d. Other items

7. Administrator and Staff Reports

7.a. High school graduation and end of school year information

7.b. Financial Report and Resolution for transfer of appropriation in the general fund- fiscal year 2018-19

7.c. Scotts Mills School

7.d. Robert Frost School

7.e. Status and update on arbitration

8. Board Reports

8.a. Recognition of outgoing Board Members - Tim Roth and Ron Valoff

9. Public Comment - Limited to Discussion and Action items, and to Approved 2019-20 Fiscal Year Budget

10. Close Budget Hearing

11. Action Items

11.a. Approve 2019-20 terms of compensation and benefit package for administrative and confidential employees

11.b. Approve Woodburn Construction as General Contractor for the State Seismic Rehabilitation Project at Mark Twain Elementary School in the amount of $1,328,455

11.c. Approve the retirement of Andy Bellando, Superintendent, effective July 1, 2019

11.d. Approve employment of Andy Bellando as Superintendent for the 2019-20 contract year.

11.e. Approve Resolution No. 6-10-2019 - Transfer of Appropriations in General Fund, Fiscal Year 2018-19

11.f. Approve Resolution Adopting Budget, Levying Taxes, and Making Appropriations for Fiscal Year 2019-20

12. Adjourn to Executive Session under:
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
-AND-
ORS 192.660(2)(f) - To consider information or records that are exempt by law from public inspection

13. Return to Open Session

14. Adjourn