August 23, 2022 at 5:45 PM - Regular Board Meeting

1) CALL TO ORDER

1)1. Pledge of Allegiance 

1)2. Adoption of Agenda

2) PUBLIC COMMENT:
 

3) REPORTS:

3)1. Board Reports

3)2. Office of the Superintendent 

3)2.1. Health & Safety 

3)2.2. Oregon English Language Learner Report

3)3. Operations Reports

3)3.1. Business Office: Financial Report

4) CONFIRMATION ITEMS:

4)1. Meeting minutes: August 9, 2022 Draft Meeting Minutes

4)2. Personnel

4)3. Acceptance of Gift/Donations

4)4. Surplus Property Disposal Report

5) BOARD ACTION ITEMS:

5)1. OLD BUSINESS: N/A

5)2. NEW BUSINESS:

5)2.1. Resolution No.22-009 Approval of the lease of electronic reader boards.

5)2.2. Acceptance of Board Resignation and Declaration of Board Vacancy 

5)2.3. Board Vacancy timeline for applications 

6) EXECUTIVE SESSION:

6)1.  ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.

7) FUTURE AGENDA ITEM:

8) BOARD CALENDAR:

8)1. Saturday, September 10, 2022 Board Retreat 9:00 am - 2:00 pm

8)2. Tuesday, September 13, 2022, Work Session

9) ADJOURNMENT: