February 13, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Announcement of the Open Meetings Act Posting

3. Staff and Student Presentations

4. Consent Agenda

4.1. Approval of Board Agenda 

4.2. Approval of minutes of previous meetings

4.3. Approval of Claims/Payment of Bills and Payroll

4.4. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)

4.4.1. Dan Desmond Letter of Resignation / Notice of Retirement 

4.4.2. Kim Jensen Letter of Resignation / Notice of Retirement

4.5. Financial Report

5. Public Comment

6. Administrative Reports

6.1. Superintendent's Report

6.1.1. Legislative Update

6.1.2. 2023-2024 Staffing Information 

6.1.3. Student Enrollment Update

6.2. Administrative Team Report

7. Discussion Items- Committee Reports

7.1. Negotiations Committee Update

7.2. Curriculum: Committee on American Civics Update

7.3. Facility Expansion Projects Update

7.4. Strategic Planning Update

7.5. Olson Complex Update

8. Policy Review

8.1. Policy Committee Update: 8000 Series 

8.2. Policy Committee Update: 9000 Series 

8.3. Policy # 6025: Student Cell Phone and Other Electronic Devices 

9. Action Items

9.1. Presentation, discussion, and or official action to approve the 2023-2024 School Calendar

9.2. Presentation, discussion, and or official action to approve the 2021-2022 Rule 10 Report  for District OR-1.

9.3. Presentation, discussion, and or official action to authorize the Superintendent to issue contract renewals to the certified staff.

9.4. Presentation, discussion, and or official action to approve the use of the attached "Letter of Intent" form for classified staff members. 

9.5. Presentation, discussion, and or official action to approve compensation increases for classified staff members as recommended by the Negotiation Committee members. 

9.6. Presentation, discussion, and or official action to add an additional teacher to Bennet Elementary. 

9.7. Presentation, discussion, and or official action to approve Special Education Instructional positions for the 2023 -2024 school year. 

9.8. Presentation, discussion, and or official action to approve the Superintendent Contract

9.9. Request permission to discard inoperable and obsolete CTE equipment

10. Board of Education Development

11. Closed Session

12. Topics for Next Month’s Agenda

13. Adjournment