April 27, 2021 at 5:45 PM - Regular Board Meeting
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1) CALL TO ORDER:
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1)1. Pledge of Allegiance
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1)2. Adoption of the Agenda
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2) PUBLIC COMMENT:
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3) REPORTS:
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3)1. Board Reports
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3)2. Office of the Superintendent
Presenter:
Superintendent Juan Larios
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3)2.1. School Closure Make-up Days
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3)2.2. State Summative Assessments
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3)3. Chemeketa Community College
Presenter: President Jessica Howard
Presenter:
President Jessica Howard
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3)4. Operations Reports
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3)4.1. Business Office: Financial Report
Presenter:
Director Sarah Bishop
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3)5. Arthur Academy Report
Presenter:
Principal Glenn Izer
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4) CONFIRMATION ITEMS:
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4)1. Board Meeting Minutes: Regular Meeting of March 9, 2021, Special Meeting of March 31, 2021, Special Meeting of April 6, 2021, Special Meeting of April 19, 2021
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4)2. Personnel
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4)3. Acceptance of Gift/Donations
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4)4. Surplus Property Disposal Report
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4)5. Funding Proposals & Applications
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4)5.1. 2020-21 Brady Grant Fund
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5) BOARD ACTION ITEMS:
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5)1. OLD BUSINESS:
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5)1.1. Third Reading: 2021 - 2022 School Year Calendar
Presenter:
Director Chrissy Chapman
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5)2. NEW BUSINESS:
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5)2.1. Recommendation to make up 2 of the school closure days, adding student contact days on June 17 and 18, 2021.
Presenter:
Acting Superintendent Juan Larios
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5)2.2. Resolution No. 21-001 Teacher Appreciation Week May 3 - 7, 2021
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5)2.3. Recommendation to adopt Resolution 21-002 of the Woodburn School board Regarding State Testing
Presenter:
Acting Superintendent Juan Larios
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5)2.4. Swimming Co-op with West Salem High School
Presenter:
Acting Superintendent Juan Larios
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5)2.5. Recommendation to Appoint Patricia Hyatt to Budget Committee Member Position 3 for a 3 year term
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5)2.6. Review, discuss and approve process for Policy CBB - Recruitment and Appointment of the Superintendent
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6) BOARD CALENDAR:
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7) ADJOURNMENT:
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