December 12, 2023 at 5:45 PM - Regular Board Meeting
| Minutes |
|---|
|
1) CALL TO ORDER:
|
|
1)1. Pledge of Allegiance
|
|
1)2. Adoption of the Agenda
|
|
2) STAFF, STUDENTS AND SCHOOL RECOGNITION:
|
|
2)1. Woodburn High School
|
|
3) PUBLIC COMMENT:
|
|
4) REPORTS:
|
|
4)1. Board Reports
|
|
4)2. Office of the Superintendent
|
|
4)2.1. Information Technology Services (ITS)
|
|
4)2.2. Student Investment Account Annual Report
|
|
5) CONFIRMATION ITEMS:
|
|
5)1. Meeting Minutes: November 14, 2023 - Special Board Meeting; November 28, 2023 - Regular Board Meeting
|
|
5)2. Personnel
|
|
5)3. Surplus Property Disposal Report
|
|
5)4. Funding Proposals & Applications
|
|
5)4.1. Laura Bush Foundation for America's Libraries - Woodburn High School
|
|
5)4.2. 2023-24 Brady Grant - $275
|
|
5)4.3. SELCO SPARK! Create Learning Grant - Nellie Muir
|
|
6) BOARD ACTION ITEMS:
|
|
6)1. OLD BUSINESS:
|
|
6)2. NEW BUSINESS:
|
|
6)2.1. Student Investment Account Grant Agreement
Recommendation to Approve the Student Investment Account Agreement. |
|
7) EXECUTIVE SESSION:
Description:
ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
|
|
7)1. 192.660(2)(i) To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
|
|
8) FUTURE AGENDA ITEMS:
|
|
9) BOARD CALENDAR:
|
|
10) ADJOURNMENT:
|