February 23, 2022 at 7:00 PM - 5:30 p.m. Work Session and 7:00 p.m. Regular Board Meeting

I. 5:30 p.m. Board Work Session: Review and Discuss Board Policy ACC–Racial Harassment
Presenter: Cydney Vandercar, Interim Superintendent

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Comments by Board Chair

VII. Receive Reports from High School Student Representatives

VIII. Items Raised by the Audience

IX. Comments by Employee Groups

X. Comments and Committee Reports by Individual Board Members

XI. Consent Group - Items for Action

XI.1. Approve a Resolution Authorizing the Issuance and Sale of One or More Series of General Obligation Bonds in the Aggregate Principal Amount Not To Exceed $319,300,000; Designating An Authorized Representative, Bond Counsel and Financial Advisor; Authorizing Appointment of a Paying Agent and Bond Registrar; and Authorizing Publishing of a Notice of Sale or Execution of a Purchase Agreement 
Presenter: Andrea Belz, Director of Financial 

XI.2. Select Investment Adviser
Presenter: Andrea Belz, Director of Financial Services

XI.3. Outdoor School
Presenters: Eric Anderson, Director of Curriculum; Melissa Ibarra, Director of K–5 Instruction; Sarah Ruggerio-Kirby, Science & Outdoor School TOSA

XI.4. Approve Meeting Minutes: February 2, 2022 Work Session and Regular Board Meeting; February 9, 2022 Work Session

XII. Items for Information

XII.1. Receive Report of Key Performance Indicators for 4J Vision 20/20 Strategic Plan (30 Minutes) 
Presented by: Cydney Vandercar, Interim Superintendent 

XII.2. Review Budget Committee Meeting Schedule (10 minutes)
Prepared by: Judy Newman, Board Chair

XII.3. Receive Update on District Response to COVID-19 (15 Minutes)
Presented by: Cydney Vandercar, Interim Superintendent

XIII. Items for Action

XIII.1. Consider Revisions to Policies ACB – Bias Incidents and AC – Nondiscrimination
Consider Adoption of Policy ACC – Racial Harassment  (10 minutes)
Presenter: Christine Nesbit, General Counsel

XIII.2. Consider Approval of Lane ESD 2021-23 Local Service Plan Year Two: (5 minutes)
Presenter:  Cydney Vandercar, Superintendent

XIII.3. Approve Board Working Agreements (10 Minutes)
Presented by: Judy Newman, Board Chair

XIV. Suggestions by the Board for Consideration of Items at a Future Meeting

XIV.1. XIV.1. 2021–22 Board Meeting Dates:
JULY: Thursday, July 1, 2021 – Special Board Meeting
AUGUST: Wednesday, August 4 and Wednesday, August 18;
Board Retreat Dates: August 25 and August 28
SEPTEMBER: Wed., Sept. 1, Wed., Sept. 22 and Wed., Sept. 29
OCTOBER: Wed., Oct.6; Wed., Oct. 13; Wed., Oct. 20; Wed., Oct 27
NOVEMBER: Wed, Nov. 3, Tuesday, Nov. 16,  and Wed, Nov. 17; Tues, Nov. 23
DECEMBER: Wed. Dec. 1; Wed, Dec. 8; Wednesday, December 15
JANUARY 2022: Tuesday, January 4, 2022; Wednesday, January 12; Wednesday, January 19; Wednesday, January 26; Monday, January 31
FEBRUARY: Wednesday, February 2; Wednesday, February 9; Wednesday, February 16; Wednesday, February 23; Board Training February 26 & 27
MARCH: Wednesday, March 2;  Monday, March 7; Wednesday, March 9; Wednesday, March 16; Wednesday, March 30
APRIL: Wednesday, April 6; Wednesday, April 13; Wednesday, April 20; Wednesday, April 27
MAY: Wednesday, May 4; Wednesday, May 11; Wednesday, May 18; Wednesday, May 25
JUNE: Wednesday, June 1; Wednesday, June 8; Wednesday, June 22

XV. Adjourn