February 10, 2025 at 6:00 PM - Special Session
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Board Chair
|
|
2. Roll Call
Speaker(s):
Board Chair
Description:
To attend: School board, COSA representative and school administration.
|
|
3. Agenda Adjustments
Speaker(s):
Board Chair
Description:
If the agenda needs edited after being published, an agenda adjustment is required.
|
|
4. New Business/Discussion
Speaker(s):
Board Chair, Board
Description:
For new items needing discussion but no immediate action.
|
|
4.a. Review Draft Qualifications and Criteria for Superintendent/Principal Positions
Speaker(s):
Board Chair, Board
Description:
Review the draft qualifications and criteria developed by COSA for what the school is looking for in a superintendent and provide an opportunity for public comment about the draft and what they want to see in their next superintendent (After board has presented and public comment opened).
|
|
4.b. Salary Range and Contract Negotiation Designee
Speaker(s):
Board Chair, Board
Description:
Discuss the salary range for the job posting and designate which board member would be negotiating the contract on behalf of the board.
|
|
4.c. Discuss Job Posting(s)
Speaker(s):
Board Chair, Board
|
|
5. Interested Party Comments
Speaker(s):
Public
Description:
During this time, interested parties present may present or speak to the board at the meeting for up to five minutes. Complaints made about personnel, students or board members are prohibited and will need to follow the proper complaint procedure. All interested parties must complete a request to speak form available at sign in. For complete comment procedure, see "Public Comment at Board Meetings" policy BDDH.
|
|
6. Action Items
Speaker(s):
Board Chair
Description:
Items needing discussion or explanation and a motion to approve
|
|
6.a. Salary Range for Superintendent Position to be included in the 25-26 Budget
Speaker(s):
Board Chair, Board
|
|
6.b. Superintendent Job Posting with Discussed Descriptions
Speaker(s):
Board Chair, Board
Description:
Motion to approve discussed job posting including descriptions, official titles and timing of posting.
|
|
6.c. Board Member Contract Negotiation Designee
Speaker(s):
Board Chair, Board
|
|
7. Executive Session ORS 192.660(2)(i)
Speaker(s):
Board Chair
Description:
To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
Follow up from board required action at prior meeting. |
|
8. Meeting Adjournment
Speaker(s):
Board Chair
|