|
Meeting Agenda
|
|---|
|
Opening Items
1. Call to Order
|
|
2. Roll Call
|
|
3. Approve Meeting Agenda
|
|
Action Items
4. Policy Review: First Reading
|
|
5. Date, Time, and Place of 2026-27 Board Meetings
|
|
6. Personnel Report: Employee Contracts
|
|
Discussion Items
7. Board Budget Overview
|
|
8. Local Option Tax Levy Introduction
|
|
9. Strategic Plan Proposals
|
|
10. Future Board Agenda Topics
|
|
Closing Items
11. Announcements
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meeting: | June 18, 2026 at 6:00 PM - Regular Board Work Session | |||||||||||||
| Subject: |
1. Call to Order
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Procedural Item
|
|||||||||||||
| Subject: |
2. Roll Call
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Procedural Item
|
|||||||||||||
|
Description:
Blake Petersen, Chair |
||||||||||||||
| Subject: |
3. Approve Meeting Agenda
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Action Item
|
|||||||||||||
|
Recommended Motion(s):
|
||||||||||||||
|
Action(s):
|
||||||||||||||
| Subject: |
4. Policy Review: First Reading
|
|||||||||||||
| Speaker(s): |
John Koch
|
|||||||||||||
| Agenda Item Type: |
Action Item
|
|||||||||||||
|
Description:
At the work session this evening, board members will be asked to provide input regarding the recommended revisions to policies from the Oregon School Boards Association (OSBA) and the district Policy Review Committee.
|
||||||||||||||
|
Attachments:
|
||||||||||||||
| Subject: |
5. Date, Time, and Place of 2026-27 Board Meetings
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Action Item
|
|||||||||||||
|
Description:
Policy BC/BCA - Board Organization/Board Organizational Meeting requires the board to provide for the date, time and place of its regular meetings for the fiscal year in July of each year.
As part of the calendar development process, a draft schedule has been developed for board discussion and feedback. Over the last several years, the board has held their meetings on Wednesdays and Thursdays. Schedules for both days are being presented for the board's consideration. The 2026-27 proposed calendar includes July and August for the 2027-28 school year for planning purposes. The board's regular business meetings are typically held in the Council Chambers at the Public Safety and Schools Building, 1331 NW Eastman Parkway, Gresham, Oregon. Work sessions will be held in the Council Chambers Conference Room (Large Conference Room) of the same building. When exceptions to this practice occur, advance notifications are published. The proposed schedules are being presented for a first reading this evening, and will be presented for adoption on July 2, 2026. |
||||||||||||||
|
Recommended Motion(s):
|
||||||||||||||
|
Attachments:
|
||||||||||||||
| Subject: |
6. Personnel Report: Employee Contracts
|
|||||||||||||
| Speaker(s): |
Michael Sweeten
|
|||||||||||||
| Agenda Item Type: |
Action Item
|
|||||||||||||
|
Description:
ORS 332.075(2)-(3), states that, "All contracts of the school district must be approved by the district school board before an order can be drawn for payment." This includes the provision of labor performed by employees of the district. In addition, Board Policy GB, General Personnel Policies, provides that, "The employment contract of candidates to fill licensed and contracted positions will be approved by the Board upon the superintendent’s recommendation."
Salary placement for licensed and administrator positions will follow the terms of the established collective bargaining agreement with the labor association and memorandum of understanding with the administrator group. These agreements are available on the District website. |
||||||||||||||
|
Recommended Motion(s):
|
||||||||||||||
|
Action(s):
|
||||||||||||||
|
Attachments:
|
||||||||||||||
| Subject: |
7. Board Budget Overview
|
|||||||||||||
| Speaker(s): |
Superintendent Klinger
|
|||||||||||||
| Agenda Item Type: |
Discussion Item
|
|||||||||||||
|
Description:
During conversation at the April 23, 2026 Work Session, the board noted it would be helpful to have an overview of the board budget. They would like to have a better understanding of the costs included in the board budget such as memberships, election costs, and legal fees. The board will also discuss conference opportunities and how those fit in the budget.
|
||||||||||||||
| Subject: |
8. Local Option Tax Levy Introduction
|
|||||||||||||
| Speaker(s): |
Superintendent Klinger, Pete Bejarano, Athena Vadnais
|
|||||||||||||
| Agenda Item Type: |
Discussion Item
|
|||||||||||||
|
Description:
During the budgeting process, there was discussion about utilizing a Local Option Levy to support the district's budget. Local option levies present an alternative for raising additional operating funds from property taxes. Levies are subject to majority voter approval at the May or November elections, or other regular elections with 50% voter turnout. Time has been set aside on the agenda for the board to receive an introduction on the process to obtain a levy.
|
||||||||||||||
| Subject: |
9. Strategic Plan Proposals
|
|||||||||||||
| Speaker(s): |
Superintendent Tracy Klinger
|
|||||||||||||
| Agenda Item Type: |
Discussion Item
|
|||||||||||||
|
Description:
In the spring, the district issued a Request for Qualifications (RFQ) seeking proposals from qualified strategic planning consultants to evaluate current strategic planning resources and facilitate a comprehensive process to co-create a new district Strategic Plan.
The district received six proposals before the submission deadline. Time has been set aside on the agenda for the board to receive information about the proposals, provide input into the selection process, and discuss next steps. |
||||||||||||||
| Subject: |
10. Future Board Agenda Topics
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Discussion Item
|
|||||||||||||
|
Description:
Time has been set-aside on this evening’s agenda for the board to discuss upcoming agenda topics, board operations, and meeting needs. |
||||||||||||||
| Subject: |
11. Announcements
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Information Item
|
|||||||||||||
|
Description:
The board will review announcements. A meeting link will be provided for virtual meeting attendance at upcoming meetings. |
||||||||||||||
| Subject: |
12. Adjournment
|
|||||||||||||
| Speaker(s): |
Board Chair
|
|||||||||||||
| Agenda Item Type: |
Procedural Item
|
|||||||||||||