April 12, 2023 at 7:00 PM - Board of Director's Meeting
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A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
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B. Adoption of Agenda
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C. Board of Directors Reports
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D. District Reports 7:15p.m
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D.1. Communications
Presenter:
Maggie Kelly
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D.2. Building& Facilities Report
Presenter:
Mike Waer
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D.3. Finance & Accountability Report
Presenter:
Christina Irish
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E. Superintendent's Report
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F. Reports/Presentations 8:00 p.m.
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F.1. Clackamas Community College
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:15 p.m.
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I. ACTION ITEMS: 8:18 p.m
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I.1. Consent Agenda
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I.1.a. Approval of March 8, 2023 Board Meeting Minutes
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
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I.1.c. OSBA Policy Updates First Reading
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I.1.d. AC-AR Discrimination Complaint Procedure
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I.1.d.1. IGBHD- Program Exemptions
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I.1.d.2. JFCF AR (2)- Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, or Teen Dating Violence Reporting Procedures- Student
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I.1.d.2.a. JGE- Expulsion
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J. To appoint the following individuals to the Budget Committee:
Helena Snyder to Position #1 Lindsay Park to Position #5
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K. To approve the contract with SunGlow Heating and Cooling and the Estacada School District, to spend $247,776 toward HVAC upgrades per the Clean air, Warming and Cooling Center grant requirements.
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L. To approve the contract with Northwest Control Company and the Estacada School District, to spend $153,400 toward HVAC upgrades at Clackamas River Elementary.
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M. Hearing of Citizens (Non- Action Items) 8:27 p.m.
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N. Adjournment 8:30 p.m.
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