August 5, 2019 at 2:00 PM - Board Retreat
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1. 2:00 p.m. CALL TO ORDER
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2. 2:00 p.m. ROLL CALL
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3. 2:05 p.m. PUBLIC COMMENT
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4. 2:20 p.m. BOARD BUSINESS
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4.A. 2:20 p.m. Calendar Adjustments 2019-2020 and 2020-2021 - BOARD ACTION - Dr. Aaron Downs, Assistant Superintendent
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4.A.1. Expected Outcome: Board reviews proposed calendar, votes to adopt.
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4.B. 2:40 p.m. Capital Bond Ballot for November 2019 Election - BOARD ACTION - Mr. Tim Woodley Capital Construction Program Manager
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4.B.1. Expected Outcome: Board reviews Capital Bond ballot and Resolution language and votes to adopt.
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5. 3:10 p.m. NEW BOARD BUSINESS
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5.A. Informational Topic: Preparing for a Capital Bond
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5.A.1. OSBA Presentation - Ms. Connie Potter, Oregon School Boards Association Bond Specialist
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5.A.1.a. Expected Outcome: Board participates in OSBA presentation and training, no action required.
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6. 5:10 p.m. BREAK (Dinner)
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7. 5:20 p.m. NEW BOARD BUSINESS
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7.A. 5:20 p.m. 2019-20 DISTRICT GOALS - Superintendent Ludwig
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7.A.1. Expected Outcome: Board reviews district goals.
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7.B. 5:35 p.m. Board Operating Agreements and Board Goals - Chair Molatore, Vice Chair King Martin
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7.B.1. Expected Outcome: Board reviews operating agreements and creates 2019-2020 goals.
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7.C. 7:00 p.m. Viewing of "Intelligent Lives" Documentary; Update on Adult Transition Program and Inclusive Practices - Dr. Jennifer Spencer-Iiams, Assistant Superintendent and Superintendent Dr. Kathy Ludwig
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7.C.1. Expected Outcome: Board views documentary, receives updated report and information from Administration, no action required.
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8. 8:00 p.m. ADJOURN
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