January 9, 2024 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Franklin High School Jazz Quartet

3.   ↵6:15 pm  -  Board Leadership - Resolutions 6824 and 6825 Vote - Public Comment Accepted

4. 6:20 pm  -  Student Representative's Report

5. 6:25 pm  -  Student Comment

6. 6:40 pm  -  Dual Language Immersion (DLI) Residencies Trips

7. 7:00 pm  -  Annual Comprehensive Financial Report (ACFR) - Resolution 6812

8.   ↵7:20 pm  -  Amendment No. 1 to the Fiscal Year 2023-24 Budget for School District No. 1J, Multnomah County, Oregon - Resolution 6813

9. 7:40 pm  -  Second Reading of Policy Rescissions and Revisions- Resolutions 6814-6817

9.(a) Resolution 6814: Rescission of the Strategic Plan Policy 0.01.010-P

9.(b) Resolution 6815: Revisions of the District Performance Auditing 1.60.040-P

9.(c) Resolution 6816: Revision of the Student Enrollment and Transfers Policy 4.10.051-P

9.(d) Resolution 6817: Adoption of the Religious and Cultural Observances Policy x.xx.xxx-P

10. 7:50 pm  -  Public Comment

11. 8:05 pm  -  Board Committee Conference Reports and Superintendent Search Update

12. 8:20 pm  -  Implementation of Math Curriculum Update

13. 8:40 pm  -  Integrated Grant Application

14. 8:50 pm  -  2024-2025 Calendar Discussion

15. 9:00 pm  -  Southeast Guiding Coalition Update

16. 9:20 pm  -  First Reading of Policies

• Conflict of Interest
• Purchasing and Contracting Rules

17. 9:25 pm  -  Consent Agenda - Resolutions 6818-6823

17.(a) Resolution 6818: Adoption of the Index to the Minutes

17.(b) Resolution 6819: Expenditure Contracts

17.(c) Resolution 6820: Revenue Contracts

17.(d) Resolution 6821: Authorization of Off-campus Activities

17.(e) Resolution 6822: Appointment of Custodial Civil Service Board Member

17.(f) Resolution 6823: Appointment of Community Budget Review Committee (CBRC) Student Representative Members

18. 9:30 pm - Comments from Union Partners

19. 9:40 pm - Other Business/Committee Referrals

20. 9:45 pm  -  Adjourn