December 17, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Pledge of Allegiance
Presenter:
John Nelson, Chair
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2. Review / Revision of the Agenda
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3. District Mission / Vision Statement
Description:
Mission Statement Graduating all students to be college and career ready; challenging, inspiring, and empowering them to be healthy and productive citizens. Vision Statement North Wasco is a premier school district. We provide students a rigorous and relevant education with schools performing academically in the top 5% of the nation. Our students are inspired by a talented, innovative, and highly effective staff that values continuous professional growth. Our district graduates citizens who are ethical and motivated to achieve their limitless potential. North Wasco is fully embraced by the community, reflecting its health and well being. |
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4. Student / Staff Recognition
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4.a. New Staff from The Dalles High School and those working in a Districtwide position, will be recognized.
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5. Student Representative Reports
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6. Comments from the Audience about Non Agenda Items
Description:
The North Wasco County School District Board of Directors will conduct the December 17th, 2020 meeting by video conference only. Public Comments: The Board will only accept written public comment for the December 17th, 2020 meeting. The Board is committed to the public comment process and will consider all public comment seriously. Public Comments for virtual meetings will continue to follow School Board Policy BDDH - Public Participation in Board Meetings. Please send written comments to publiccomments@nwasco.k12.or.us or by US Mail to North Wasco County School District 21 ATTN: Public Comments, 3632 West 10th Street, The Dalles, Oregon 97058. Clearly label the subject line as: "Public comment" and include the topic. Example: "Public Comment: Assessment. "Approved written public comment will be included in the School Board Agenda under the Public Comment section and may be read aloud as determined by the Board Chair." Written public comment for the December 17th, 2020 Meeting will be accepted until Wednesday, December 16th, 2020 by 12:00 (Noon). Public comments submitted after the deadline will be included in the next Regular School Board Meeting agenda. The Board sincerely appreciates your input, and thanks you for your participation. |
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7. Consent Agenda
Description:
The consent agenda consists of routine items such as previous board minutes, routine personnel actions and routine financial transactions. Normally, there is little or no discussion on these items. |
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7.a. School Board Meeting Minutes from November 19th, 2020
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7.b. School Board Work Session (District Professional Learning Team) from November 5th, 2020
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7.c. Personnel Report
Attachments:
()
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8. Board Action Calendar - Review
December:
January:
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9. Board Discussion around Legislative Advocacy
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9.a. Board discussion on whether or not to craft a letter to the State Legislators and Governor regarding returning to onsite learning safely.
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10. School Board Sub Committee Reports
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10.a. D21 Education Foundation
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10.b. Community Outreach Team
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10.c. Wellness Committee
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10.d. Building/Facilities Report
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10.e. District Equity Committee
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10.f. District Scholarship Committee
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11. New Business:
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11.a. Presentations / Reports:
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11.a.1. The Dalles High School Gym Seismic Rebailitation - Review Finding of Facts
Presenter:
Kara Flath, CFO & Don Carter, Facilities Director
Attachments:
()
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11.a.1.a. Action Item: Motion to approve / adopt the Finding of Facts as presented.
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11.a.2. Facilities Quarterly Report
Presenter:
Don Carter, Facilities Director
Attachments:
()
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11.a.3. Superintendent's Report
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11.a.4. Chief Financial Officer's Report
Attachments:
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11.a.4.a. Financial Statements:
Attachments:
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11.a.4.b. Student Enrollment:
Attachments:
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11.a.5. Board Attorney's Report
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12. Discussion / Action Items:
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12.a. Action Item: Approve/Adopt Resolution #20-21-02.02 - Resolution Making Appropriations Oregon Department of Education - CARES Act ESSER Funds
Presenter:
Kara Flath, CFO
Attachments:
()
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12.b. Action Item: Approve / Adopt Resolution #20-21-11 - Resolution Making Appropriations Oregon Department of Education (US Department of Education - Title IA, Part A) - ESSA Partnerships 19-20 Formula
Presenter:
Kara Flath, CFO
Attachments:
()
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13. 1st Reading on School Board Policies (informational only):
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13.a. Board Policy JB: Equal Educational Opportunity (Required changes)
Description:
Several changes have resulted from the recent comprehensive changes and updates to Policy GBN/JBA-Sexual Harassment. When updating this policy, OSBA include use of an equity lens and have included added optional language for the School Board to consider.
Attachments:
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13.b. Board Policy JFCM: Threats of Violence (Required changes)
Description:
The updates to this policy are reflective of review of statute to better align with language and application of a new equity lens.
Attachments:
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14. 2nd Reading / Adoption on School Board Policies (action required):
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14.a. Board Policy ACB: All Students Belong (no additional changes made)
Attachments:
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14.b. Board Policy ACB-AR: Bias Incident Complaint Procedure (no additional changes made)
Attachments:
()
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15. Informational Only:
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16. Adjourn the Regular School Board Meeting
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