March 2, 2022 at 7:00 PM - 5:30 p.m. Board Work Session, 6:30 p.m. Executve Session and 7:00 p.m. Regular Board Meeting

I. 5:30–6:45 p.m. Work Session:
Receive Update on the Superintendent Selection Process from Alma Advisory Group 
Presenters:  Judy Newman, Board Chair

II. CANCELLED: Executive Sessions:
1. The board will convene in executive session to consider records that are exempt by law from public inspection, pursuant to ORS 192.660 (2)(f).
Executive Sessions are closed to the public. All matters discussed during executive sessions are confidential and shall not be disclosed by any representative of the news media without authorization by the school board. 

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

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

V. Agenda Review

VI. Introduction of Guests and Superintendent’s Report

VII. Comments by Board Chair

VIII. Receive Reports from High School Student Representatives

IX. Items Raised by the Audience

X. Comments by Employee Groups

XI. Comments and Committee Reports by Individual Board Members

XII. Consent Group - Items for Action

XII.1. Approve Meeting Minutes: February 16, 2022 Work Session and Regular Board Meeting

XII.2. Bond Project – Camas Ridge Elementary School Replacement – Asbestos Abatement Award
Presenter: Ryan Spain, Director of Facilities

XII.3. Approve Personnel Items
Presenter: Christine Nesbit, General Counsel

XII.4. Approve Annual Personnel Actions:
Presenter: Christine Nesbit, General Counsel

XIII. Items for Information

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

XIII.2. Receive Update on District Response to COVID-19 (15 Minutes)
Presented by: Cydney Vandercar, Interim Superintendent

XIII.3. Receive an Update on Career Technical Education (CTE) (20 minutes)
Presenters: Andy Dey, Director of Secondary Education and Tia Holliday Odegard, Curriculum Adminisrator
 

XIV. Items for Action

XIV.1. Consider Adoption of Policy ACC – Racial Harassment  (10 minutes)
Presenter: Christine Nesbit, General Counsel

XV. Items for Action at a Future Meeting

XV.1. Consider for Approval Superintendent Selection Standards, Competencies and Skills (15 minutes)
Presenter: Judy Newman, Board Chair

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

XVI.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

XVII. Adjourn