August 19, 2021 at 12:00 PM - Retreat and Special Meeting

I. CALL TO ORDER AND ROLL CALL (12:00 p.m.)*
 

II. PLEDGE OF ALLEGIANCE
 

III. BOARD RETREAT

III.A. Lunch and Individual Reflection Regarding Community Engagement

III.B. Welcome and Introductions (1:00 p.m.)*

III.C. Facilitation of Board Self-Evaluation Results

III.C.1. Areas of strength

III.C.2. Areas of improvement

III.C.3. Commitments/goal-setting aligned with the self-evaluation

III.D. Dianne Efseaff Memorial Scholarship Program Project Planning: Community Engagement

III.D.1. Review progress from last year's MSP -- where did we leave off?

III.D.2. Objectives of the day

III.D.2.a. Identify the WHY of community engagement

III.D.2.b. Identify the WHAT -- overall plan for the MSP project

III.D.2.c. Identify the HOW

III.D.2.c.1) Articulate a process for community engagement

III.D.2.c.2) Align goals from the self-evaluation with the overall MSP project

III.D.2.c.3) Identify next steps and commitments to action
 

IV. BREAK (4:00 p.m.)*
 

V. BOARD BUSINESS ITEMS (4:15 p.m.)*

V.A. Online Curriculum Adoption

V.A.1. Staff Responses to Board Member Questions

V.A.2. Action to Adopt Online Curriculum
 

VI. BOARD MEMBER COMMENTS (4:45 p.m.)*
 

VII. ADJOURNMENT OF PUBLIC MEETING (5:00 p.m.)*
 

VIII. EXECUTIVE SESSION (5:00 p.m.)*  Note:  this is not part of the public meeting.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(d) to consult with persons designated for labor negotiations.