February 12, 2024 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Flag Salute

1.B. Introductions of Board Members and Guests

2. AGENDA REVISIONS

3. APPROVAL OF BOARD MINUTES of January 9,2024

4. STUDENT REPRESENTATIVE REPORT

4.A. Sandy High School

5. SUPERINTENDENT'S REPORT (Aaron C. Bayer)

6. CITIZENS' AGENDA and GUEST SPEAKERS (See Below Guidelines)
Individuals who wish to speak on a topic not listed on the agenda below may do so at this point. Each speaker has a 3-minute time limitation. This limitation is necessary to ensure that all persons wishing to speak may do so and all agenda items listed may be concluded this evening. If you wish to speak, complete one of the yellow cards located on the Sign-In Table. Note: All guests are asked to sign in their attendance, whether speaking or not.

6.A. Citizens

6.B. Certified Staff Update (Alison Conner or Mackenzie Woodcock)

6.C. Classified Staff Update (Dave Peery)

7. CONSENT AGENDA

7.A. Check Register Review - Changes since January 9, 2024 (Tim Belanger)

7.B. Financial Statements - Changes since January 9, 2024 (Tim Belanger)

7.C. Personnel - Changes since January 9, 2024 (Ken Bucchi)

8. ACTION ITEMS

8.A. 2024 UNR Jazz Festival Out-State-Travel (Robert McGlothen)

8.B. 2024 Spring Training Out-State-Travel (Garet Luebbert)

8.C. 2024-25 Budget Calendar (Tim Belanger)

8.D. Budget Supplemental Appropriation Approval (Tim Belanger)

8.E. State Guidelines required Approval 2024-25 Local Service Plan (Larry Didway CESD)

9. INFORMATION/DISCUSSION ITEMS

10. ANNOUNCEMENTS

10.A. February 22, 2024, Board Workshop at 6:30 p.m., Sandy High Lecture Room.

10.B. March 5, 2024, OTA Board Meeting at 5:00 p.m., Via Zoom.

10.C. March 11, 2024, School Board Meeting at 7:00 p.m., Sandy High Lecture Room.

11. RECESS

12. RECONVENE

Executive Session

12.A. Personnel-ORS 192.660(2)(a)

12.B. Real Property-ORS 192.660 (2)(e)

12.C. Negotiations-ORS 192.660(2)(d)(f)

13. ADJOURNMENT