September 10, 2018 at 6:30 PM - Working Session
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1. Call to Order - Working Session - 6:30 p.m. to 9:30 p.m.
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2. MESD Equity Series Report (5 minutes)
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3. Oregon School Boards Association Nominations (2 minutes)
Description:
Candidate nomination materials are due in the OSBA offices by 5 p.m. on Friday, Sept. 28th.
If you want to run for a seat on the OSBA Board (position 17 or 19), ask your local board or another member board in your region to nominate you. |
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4. Board Norms (20 minutes)
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5. Draft Board Goals (30 minutes)
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5.A. Core Values
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5.B. Agenda Tracker
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6. Board Budget Update & Planning (35 minutes)
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6.A. OSBA Benefits of Membership
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6.A.1. OSBA Fall Regional Dinner Meeting RSVP
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6.A.2. OSBA November Convention Registration Open
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7. Select Time For Board Member Visit With Auditors (5 minutes)
Description:
Tuesday, September 18th, time TBD
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8. Introduction Board Policy (10 minutes)
Description:
This is an introduction of board policy, sample policies from OSBA. The additions are highlighted in grey, deletions are stricken through. Please review and email your questions or concerns to the Superintendent. We will have a 1st reading of these policies at the business meeting.
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8.A. ECACB - Unmanned Aircraft System (UAS) a.k.a. Drone
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8.B. IGAC - Religion and Schools
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8.B.1. IGAC-AR - Recognition of Religious Beliefs and Customs
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8.C. IGAC - Teaching About Religion ~ DELETE
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8.D. IGACA - Recognition of Religious Beliefs and Customs ~ DELETE
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8.D.1. IGACA-AR Recognition of Religious Beliefs and Customs ~ DELETE
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9. Inter District Transfers (10 minutes)
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10. School Visits (5 minutes)
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11. Janus (15 minutes)
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12. Action Items (5 minutes, if needed)
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13. Discussion/Future Agenda Items (8 minutes)
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14. Correspondence/Announcements (2 minutes)
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14.A. Upcoming Meetings
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14.A.1. Board Business Meeting, Monday, September 24, 2018 PSD Boardroom, 6:30 p.m.
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14.A.2. Board Working Session, Monday, October 8, 2018 PSD Boardroom, 6:30 p.m.
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14.B. Upcoming Events
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15. Adjournment
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