September 8, 2020 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening  (5 min)

2. 6:05 pm  -  Consent Agenda: Resolutions 6167 through 6172  (15 min)
          Vote- Public Comment Accepted

2.(a) RESOLUTION 6167: Expenditure Contracts that Exceed $150,000 for Delegation of Authority

2.(b) RESOLUTION 6168: Revenue Contracts that Exceed $150,000 Limit for Delegation of Authority

2.(c) RESOLUTION 6169: Adoption of Minutes

2.(d) RESOLUTION 6170: ULP Settlement Agreement

2.(e) RESOLUTION 6171: Settlement Agreement

2.(f) RESOLUTION 6172: Authorizing a Second Amendment to the Right-of-Way Easement Dedication for the Lincoln High School Modernization Project Located at 1600 SW Salmon, Portland, Oregon

3. 6:20 pm  -  Student and Public Comment  (15 min)

4. 6:35 pm  -  Superintendent's Report  (10 min)

5. 6:40 pm  -  Student Representative's Report  (5 min)

6. 6:45 pm  -  Discussion: Superintendent Evaluation Template  (30 min)

7. 7:15 pm  -  Board Committee and Conference Reports (5 min)

7.(a) Joint Bond and Audit Committee

8. 7:20 pm - Other Business / Committee Referrals  (5 min)

9. 7:25 pm  -  Adjourn