October 9, 2017 at 6:30 PM - Working Session

1. Call to Order - Working Session - 6:30 p.m. to 8:30 p.m.

2. Dress Code at Secondary Presentation (15 minutes) 

3. Ideas About Finance (45 minutes) 

4. Russell Afterschool Services (10 minutes) 

5. Discuss Proposed OSBA Bylaw Change to a Non-Profit (10 minutes) 

6. OSBA's Annual Convention, Nov. 9-12, 2017, Portland Marriott Downtown Waterfront (5 minutes) info at: goo.gl/5hSALp 

7. Board Chair Webinar (5 minutes)  

8. Board Roles, Responsibilities & Authority (15 minutes)  

8.A. Board Governance Policies

8.B. Patron Complaint Policy

8.C. Board & Superintendent Working Agreement Discussion 

9. Discussion/Future Agenda Items (8 minutes)

10. Correspondence/Announcements (2 minutes)

10.A. Announcements 

10.A.1. Erick Flores named a 2017-2018 Civic Scholar by Representative Diego Hernandez for House District 47  

10.A.2. Historic Parkrose Honor

10.B. Upcoming Meetings

10.B.1. Board Business Meeting, Monday, October 23, 2017 District Office Boardroom, 6:30 p.m.

10.B.2. Board Working Session, Monday, November 13, 2017 District Office Boardroom, 6:30 p.m.

11. Adjournment