January 9, 2023 at 7:00 PM - Regular Board Meeting
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1. Call to Order - Regular Meeting
Presenter:
Board Chair
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1.A. Pledge of Allegiance
Presenter:
Board Chair
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1.B. Visitor's Guest List
Presenter:
Board Chair
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2. Approval of Minutes - November 14, 2022 Regular Board Meeting
Presenter:
Board Chair
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3. Prioritize Agenda
Presenter:
Mr. Drill
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4. Reports
Presenter:
Name
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4.A. Superintendent's Report
Presenter:
Mr. Drill
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4.B. Finance Director's Report
Presenter:
Mr. Drill on behalf of Mr. Pillar
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4.C. Special Services Director's Report
Presenter:
Ms. Johnson
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4.D. Food Service Director's Report
Presenter:
Mr. Facha
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4.E. Plant Operation Manager's Report
Presenter:
Mr. Lulay
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4.F. High School Principal's Report
Presenter:
Mr. Rasmussen
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4.G. Junior High Principal's Report
Presenter:
Ms. LeDay
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4.H. Elementary Principal's Report
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4.H.1. Cloverdale Elementary Principal's Report
Presenter:
Mr. Dyer
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4.H.2. Turner Elementary Principal's Report
Presenter:
Ms. Iverson
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5. Discussion and Communication
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5.A. New Staff Recommendations
Presenter:
Ms. Moorefield
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5.B. Staff Retirement
Presenter:
Ms. Moorefield
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5.C. Board Policy Updates - Second Reading & Adoption
Presenter:
Mr. Drill
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5.D. Budget Committee Appointment - Don Taylor
Presenter:
Mr. Drill
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5.E. Willamette ESD Local Service Plan (2023-2025)
Presenter:
Mr. Drill
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6. Informational Items
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6.A. Coach/Advisor List
Presenter:
Mr. Drill
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6.B. Budget Committee Opening
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6.C. Willamette Career Academy Open House
Presenter:
Mr. Drill
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6.D. First Trimester Employee Recognition
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6.E. Statement of Economic Interest (SEI)
Presenter:
Mr. Drill
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6.F. Superintendent's Evaluation Planning
Presenter:
Mr. Drill
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6.G. Northwest International Student Exchange (NISE) - Outbound to Germany
Presenter:
Mr. Drill
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7. Public Comment
Presenter:
Board Chair
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8. Resolutions
Presenter:
Board Chair
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8.A. Resolution - New Staff Recommendations
Presenter:
Board Chair
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8.B. Resolution - Staff Retirement
Presenter:
Board Chair
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8.C. Resolution - Board Policy Updates - Second Reading & Adoption
Presenter:
Board Chair
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8.D. Resolution - Budget Committee Appointment (Don Taylor)
Presenter:
Board Chair
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8.E. Resolution - Willamette ESD Local Service Plan (2023-2025)
Presenter:
Board Chair
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9. Future Agenda Items
Presenter:
Board Chair
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10. Adjournment
Presenter:
Board Chair
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