May 2, 2019 at 1:00 PM - Board Equity and Inclusion Committee Meeting
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1. Call to Order
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1.A. Board goals tied to the Equity and Inclusion Committee
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1.A.1. Ensure inclusion through adopting and implementing an agency equity lens.
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1.A.2. Continue Board development and focus on regional leadership including equity work.
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2. Review notes from the April meeting
Attachments:
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3. Review Board Policies with the Equity Lens
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3.A. Policy GCDA/GDDA-Criminal Records Checks and Fingerprinting. (ORS 342.143)
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3.A.1. Discussion with Brent Canode, Executive Director of Alano Club of Portland and Co-Founder of Oregon Recovery High School Initiative and their legal partners from Metropolitan Public Defenders
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4. Discussion of how to implement goal 2 of the Equity policy in relation to Student Services
Presentations from Contracts and Risk Manager Don Hicks to speak about contracting |
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5. Process for Agency Equity Lens-updates from Human Resources Director Woodard
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6. Follow up items for future meetings:
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6.A. Monitor equity in hiring through the superintendents reports on the strategic plan
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6.B. Updates from Sarah Phillips, Jennifer Basham and Christine Otto, Joni Tolon, Health Services, School Wellness and Chronic Absenteeism project later in the year on how their next steps are progressing.
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6.C. In the future the committee will look at policies concerning contracting practices and minority bidding
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