October 15, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Renee Anderson
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Heather Hanley, AFSCME President
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4.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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4.B.1. Strategic Plan Goals-
Presenters: Angela Hubbs, Bernadette Adeniran, and Reiko Williams
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4.B.2. Division 22 Report
Presenter-Christine Otto
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of September 17, 2024 Board Regular Session Minutes
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5.A.2. Resolution 24-024-Approval for deletion of Board Policies
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5.A.3. Resolution 24-051-Approval of Amended Board Policy EB-Safety Program
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5.A.4. Resolution 24-052-Approval of Amended Board Policy KBA-Public Records Request
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5.A.5. Resolution 24-053-Approval of October 2024 Personnel Recommendations
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6. BOARD REPORTS
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6.A. Board Finance Committee
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6.B. Board Equity and Inclusion Committee
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6.C. Board Legislative Committee-This committee did not meet.
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6.D. Board Policy Committee meeting
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6.E. Superintendent Evaluation Committee-This committee did not meet.
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6.F. OAESD
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6.G. OSBA
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7. ACTIVITY CALENDAR
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7.A. October 23, 8:00 am - 3:30 pm - Energy in Equity Summit, MESD Ainsworth Bldg
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7.B. November 4, 4:00 pm - 6:00 pm MESD School Health Services 50th Anniversary Celebration, PDX Sheraton 8235 NE Airport Way, Portland 97220
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7.C. November 6, 10:00 am - 3:00 pm - OAESD Fall Summit, Portland Marriott Downtown Waterfront
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7.D. November 7, 5:15-8:00 pm-OSBA Fall Regional Dinner/Meeting-Portland Marriott Downtown Waterfront
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7.E. November 8 & 9-OSBA Convention-Portland Marriott Downtown Waterfront
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7.F. November 14, 1:00 pm-Board Finance Committee mtg(Virtual via Zoom)
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7.G. November 19, 6:00 p.m. Board Regular Session meeting(Virtual Via Zoom)
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