June 18, 2020 at 9:00 AM - Regular Meeting
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                                        1. Call to Order                 | 
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                                        1.A. Roll Call                 | 
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                                        1.B. Member Reports                 
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                                        1.C. Recognition of Chair Veliz and Board Advisors                 | 
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                                        1.D. Directors Report                 
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                                        2. Public Comments                 
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                                        3. Consent Agenda                 | 
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                                        3.A. Registration of Private Alternative Schools/Programs                 
        Presenter: 
Anne Marges and Alexa Pearson, Office of Teaching, Learning and Assessment     
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                                        3.B. Examination of Children Instructed by Parent, Legal Guardian or Private School                 
        Presenter: 
Annie Marges and Alexa Pearson, Office of Teaching, Learning and Assessment     
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                                        3.C. Instructional Materials Adoption Calendar                 
        Presenter: 
Alexa Pearson and Aujalee Moore, Office of Teaching, Learning and Assessment     
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                                        3.D. Administrative rules to implement guidance issued pursuant to Executive Order 20-20                 
        Presenter: 
Colt Gill, Director and Emily Nazarov, Office of the Director     
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                                        3.E. Administrative Rules Clean up (Temporary Rules)                 
        Presenter: 
Jeremy Wartz and Emily Nazarov, Office of the Director     | 
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                                        3.E.I. American Indian/Alaska Native Student Success Grant Administrative Rules                 
        Presenter: 
Jeremy Wartz and Emily Nazarov, Office of the Director     
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                                        3.E.II. Early Indicator and Intervention System Administrative Rules                 
        Presenter: 
Jeremy Wartz and Emily Nazarov, Office of the Director     
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                                        4. Adoptions                 | 
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                                        4.A. Minimum Requirements for School District Sexual Harassment Policies                 
        Presenter: 
Kate Hildebrandt and Emily Nazarov, Office of the Director     
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                                        4.B. Sexual Conduct Investigations and Abuse Notifications                 
        Presenter: 
Stacey Guise and Emily Nazarov, Office of the Director     
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                                        4.C. Board Leadership Nominations                 
        Presenter: 
Jerry Colonna and George Russell, State Board of Education     
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                                        5. Lunch                 | 
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                                        6. Adoptions, cont'd.                 | 
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                                        6.A. Charter Waiver Requests                 
        Presenter: 
Kate Pattison and Emily Nazarov, Office of the Director     
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                                        6.B. The Ivy School Charter Contract                 
        Presenter: 
Kate Pattison and Emily Nazarov, Office of the Director     
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                                        7. Informational Item - Seal of Biliteracy                  | 
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                                        7.A. Introductions and Welcome                 
        Presenter: 
Ramona Halcomb, Office of Indian Education and Taffy Carlisle, Office of Education, Diversity and Inclusion      
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                                        7.B. Confederated Tribes of the Umatilla Indian Reservation Education Department                 
        Presenter: 
Modesta Minthorn, Director of Education, CTUIR     
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                                        7.C. Confederated Tribes of the Umatilla Indian Reservation Language Program                 
        Presenter: 
Mildred Quaempts, Fred Hill Sr., and Katrina Miller, CTUIR     | 
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                                        7.D. Pendleton High School Language Program                 
        Presenter: 
Kimberly Minthorn-Allen and Melissa Sandoven, Pendleton School District, and Antone Minthorn, Pendleton High School Master Speaker     | 
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                                        7.E. Seal of Biliteracy Pendleton High School and Nixyaawii Community School Student Awardees                 
        Presenter: 
Nez Perce -E. Thomas Morning Owl, Seth Scott; Umatilla - Christina Kaltsukis, Lily Picard, Joseph Simon and Susie Patrick     | 
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                                        8. Adjourn                 | 
