July 9, 2025 at 9:00 AM - Special July Board Meeting
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1. July 9, 2025 Special July Board Meeting
9:00 a.m. CALL TO ORDER |
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2. 9:00 a.m. ROLL CALL - Board Clerk Kelly Douglas
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3. 9:00 a.m. SWEAR IN NEW BOARD MEMBERS - Superintendent Dr. Kathy Ludwig
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4. 9:15 a.m. ELECT CHAIR AND VICE CHAIR - BOARD ACTION - Director Kirsten Wyatt - (Expected Outcome: Board Chair is selected, gavel is passed, Board Chair opens nominations for Vice Chair.)
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5. 9:25 a.m. CONSENT AGENDA - BOARD ACTION
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5.A. Personnel Report - Ms. Shyla Waldern, Director of Human Resources
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5.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
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6. 9:30 a.m. BOARD BUSINESS - GENERAL ADMINISTRATION
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6.A. 9:30 a.m. BUSINESS OFFICE - Dr. Son Lê Hughes, Chief Financial Officer
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6.A.1. 9:30 a.m. Proposed Resolution #2025-01 - Designation of District Officials for the 2025-26 School Year - BOARD ACTION - (Expected Outcome: Board reviews proposed Resolution, takes action.)
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6.A.2. 9:35 a.m. Proposed Resolution #2025-02 - Approving the Adoption of the New Oregon Dept. of Revenue Indexed Rates and Limits for the Construction Excise Tax - BOARD ACTION - (Expected Outcome: Board reviews proposed Resolution, takes action.)
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6.A.3. 9:40 a.m. Update on 2015 Bond Refinancing Saving Taxpayers $1.9 million (Expected Outcome: Board receives update, no action required.)
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6.B. 9:45 a.m. SCHOOL BOARD OF DIRECTORS - BOARD CHAIR
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6.B.1. 9:45 a.m. Proposed 2025-26 Board Meeting Dates - BOARD ACTION - Kelly Douglas, Board Clerk (Expected Outcome: Board reviews proposed dates, takes action.)
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7. 9:55 a.m. ADJOURN
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8.
District Goals The Board is responsible for establishing educational goals which will guide both the Board and staff in working together toward the continuing improvement of our educational program. As a Board, we have established District Goals to:
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