June 26, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Flag Salute
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1.B. Introductions of Board Members and Guests
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2. AGENDA REVISIONS
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3. APPROVAL OF BOARD MINUTES
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3.A. APPROVAL OF BOARD MINUTES of June 12, 2023
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4. SUPERINTENDENT'S REPORT (Aaron Bayer)
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4.A. Certified Staff Update (Alison Conner)
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4.B. Classified Staff Update (Patricia Proctor)
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5. CITIZENS' AGENDA and GUEST SPEAKERS
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6. CONSENT AGENDA
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6.A. Check Register Review - Changes since June 12, 2023 (Tim Belanger)
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6.B. Financial Statements - Changes since June 12, 2023 (Tim Belanger)
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6.C. Personnel - Changes since June 12, 2023 (Ken Bucchi)
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6.D. Annual Designations ( Tim Belanger)
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7. ACTION ITEMS
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7.A. Synthetic Turf Replacement Purchase Award (Tim Belanger)
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7.B. Budget Appropriation Transfer (Tim Belanger)
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7.C. Budget Adoption Resolution 2023-06-26 (Tim Belanger)
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7.D. First Reading of Policy BBF-Board Member Standards of Conduct (Julia Monteith)
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7.E. First Reading of Policy BHA/BHB-Board Member Development (Julia Monteith)
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Board Member Operating Agreement (Julia Monteith)
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9. ANNOUNCEMENTS
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9.A. August 24, 2023, Board Workshop at 6:30 p.m., Sandy High Lecture Room.
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9.B. September 11, 2023, School Board Meeting at 7:00 p.m., Sandy High Lecture Room.
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10. RECESS
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11. RECONVENE
Executive Session |
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11.A. Personnel-ORS 192.660(2) (a)
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11.B. Negotiations-ORS 192.660(2) (d) (f)
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11.C. Real Property-ORS 192.660 (2) (e)
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12. ADJOURNMENT
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