May 10, 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:
Dani Randall & Leticia Gonzales
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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. Reagan Christine Alves Annual Memorial Fundraiser
Presenter:
Lisa Alves
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F.2. EHS end of year activities
Presenter:
Amy Mikesell
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F.3. Early Childcare at The Forestry Center
Presenter:
Representative James Hieb
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:30 p.m.
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I. ACTION ITEMS: 8:33 p.m
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I.1. Consent Agenda
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I.1.a. Approval of April 12, 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.b.1. OSBA Policy Updates First Reading
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I.1.b.2. AC-AR Discrimination Complaint Procedure
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I.1.b.2.a. IGBHD- Program Exemptions
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I.1.b.2.b. JFCF AR (2)- Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, or Teen Dating Violence Reporting Procedures- Student
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I.1.b.2.b.a. JGE- Expulsion
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J. To approve the committee's recommendation to purchase math instructional materials K-12 and approve our use of Houghton Mifflin Harcourt K-5 and Savvas Envision for 6-8 and 9-12 as our adopted math instructional materials.
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K. To approve the recommended dismissal.
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L. To approve the committee's recommendation to purchase supplemental curriculum materials 9-12 and approve our use of Open Educational Resources as our Instructional Material for Language Arts at the high school level.
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M. To Approve the Estacada School District to purchase communication equipment and services from Vocera, for the amount of $197,766.40
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N. To appoint the following individual to the Budget Committee: Laurie Hunteman to Position #4
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O. To authorize Resolution 2223-3
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P. Hearing of Citizens (Non- Action Items) 9:00 p.m.
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Q. Adjournment 9:03 p.m.
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