August 11, 2020 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening  (5 min)

2. 6:05 pm  -  Consent Agenda: Resolutions 6154 through 6161  (5 min)
          Vote- Public Comment Accepted

2.(a) RESOLUTION 6154: Authorizing a Ninety Day Termination Clause in the Lease Extension between the District and Portland State University for use of Greenhouse #5 at Green Thumb Located at 6801 SE 60th, Portland, Oregon

2.(b) RESOLUTION 6155: Authorizing an Amendment to the Right of Way Easement Dedication for the Lincoln High School Modernization Project Located at 1600 SW Salmon, Portland, Oregon

2.(c) RESOLUTION 6156: Adoption of Minutes

2.(d) RESOLUTION 6157: Settlement Agreement

2.(e) RESOLUTION 6158: Settlement Agreement

2.(f) RESOLUTION 6159: Intergovernmental Agreement for Student Transit Pass Program Between School District NO. 1J, Multnomah County, Oregon, and the Tri-County Metropolitan Transportation District of Oregon 

2.(g) RESOLUTION 6160: Expenditure Contracts

2.(h) RESOLUTION 6161: A Resolution Correcting Scrivener’s Error in Resolution No. 6153

3. 6:10 pm  -  Student and Public Comment (15 min)

4. 6:25 pm  -  Student Representative's Report (5 min)

5. 6:30 pm  -  Superintendent's Report (10 min)

6. 6:40 pm  -  Reentry Update (50 min)

7. 7:55 pm  -  Other Business / Committee Referrals / items pulled from the consent agenda (5 min)

8. 8:00 pm  -  Adjourn