September 11, 2023 at 6:00 PM - Regular Board Session
| Agenda |
|---|
|
1. Preliminaries
Description:
Chair Frame opened the meeting with an acknowledgement of September 11th, and expressed gratitude for our service men and women.
|
|
1.1. Call to Order
|
|
1.2. Flag Salute
|
|
1.3. Roll Call
|
|
1.4. Public Welcome/Recognition
Description:
The Banks School District Board of Directors welcomes the public to our September 11, 2023 Regular Business Meeting. The Board appreciates your participation in the education of our students and welcomes your continued engagement.
|
|
1.5. Approval of Agenda
|
|
1.6. Banks High School Leadership - Taylor Lovelady
Speaker(s):
Taylor Lovelady
|
|
2. Recognitions - Community Service, Violet Allori
Speaker(s):
Brian Sica
|
|
3. Audience Comment
Description:
The meeting will now be open to receive public comment. The Board appreciates community members sharing information during public comments. The Board will listen, and possibly ask clarifying questions but generally will not comment on information we hear from the audience. However, following the meeting, the chair, vice chair and superintendent will together determine the appropriate response. The response may be in a public way, a private way or the issue will be added to a future board meeting or work session agenda. Please note that speakers will have five minutes to express their thoughts.
|
|
4. Presentations/Reports
|
|
4.1. Presentations/Reports Situation Page
|
|
4.2. Superintendent's Report
Speaker(s):
Dr. Brian Sica
|
|
4.3. 2023-24 Financial Update
Speaker(s):
Dustin Geddes, Business Manager
Description:
The Board should listen to the presentation and ask clarifying questions as needed.
|
|
5. Consent
|
|
5.1. Consent Situation Page
|
|
5.2. Approval of Board Meeting Minutes
|
|
5.3. Routine Personnel Matters
|
|
5.3.1.
Classifed: Hire Angela Hammack, BMS IA1, .825 FTE Hire Caitlin Bartholomew, BHS IA1, .406 FTE Certified: None at this time. Other: None at this time. |
|
6. Discussion Items
|
|
6.1. No Discussion Items at this time
|
|
7. Action Items
|
|
7.1. Action Situation Page
Description:
The Board should review the minor changes to the District's FMLA policy related to the new Oregon Paid Leave Law, and should ask clarifying questions as needed.
|
|
7.2. Approve Proposed Policy GCBDA / GCBDA AR (FMLA)
Speaker(s):
Dustin Geddes, Business Manager
|
|
8. Closing
|
|
8.1. Upcoming items:
|
|
8.2. Board Comments
|
|
9. Adjourn
|