November 15, 2023 at 6:00 PM - Regular Session
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Call to Order: Chair Greg McKenzie
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Patron Comments
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Recognition and Correspondence
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Staff Spotlight - Shirley Skidmore
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Heritage Celebrations - Dawnnesha Lasuncet
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Native American Heritage Month
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Addendum to the Agenda
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Addition, Deletions, or Revisions to, and Approval of Consent Agenda Items - Action
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Minutes
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Consent Agenda for Personnel
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Reports
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Financial Reports - Tim Witcher
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Personnel Report - Chelsi Reno
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Sunnybrook Campus Improvement Report - Tim Witcher & Ewan Brawley
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OSBA Convention Reports - Larry Didway
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Discussion / Action Items
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Policy Development - Chelsi Reno
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Policy for First Reading: BD/BDA - Board Meetings
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Policy for First Reading: BDC - Executive Sessions
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Policy for First Reading: GCBDA - Family Medical Leave
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AR for Review: GDBDA/GDBDA-AR - Oregon Family Medical Leave (OFLA)
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Strategic Planning & Continuous Improvement Update - Larry Didway & Ewan Brawley
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OSBA Elections - Larry Didway ACTION
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OSBA Board of Directors Position 7 (No candidate filed)
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OSBA Legislative Policy Committee Position 7 (No candidate filed)
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OSBA Board of Directors Position 8 - Chrissy Reitz
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OSBA Legislative Policy Committee Position 8 (No candidate filed)
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Resolution to Amend OSBA's Bylaws Relating to Composition of the Board of Directors
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Resolution to Amend the OSBA's 2018 Bylaws
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Local Service Plan Presentation Schedule - Larry Didway
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OAESD Updates - Larry Didway & Linda Brown
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Upcoming Events - Larry Didway
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AESA Annual Conference - Nov. 29 - Dec. 1, Anaheim
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Leadership Team Dinner with the Board - Dec. 13, CESD
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Superintendent, Board and Staff Updates
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Board Members
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Superintendent's Report
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Superintendent's Accountability Report
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Staff Reports
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Adjournment
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