April 6, 2023 at 6:00 PM - Regular Board Meeting
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A. Executive Session – 5:30 p.m.
This session closed to the public in accordance with the provisions of ORS 192.660 (2)(a)(d) |
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B. Call to Order
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C. Accentuate the Positive - 6:05 p.m.
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D. Student Representative Report - 6:15 p.m.
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E. Citizen Comments - 6:20 p.m.
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F. Superintendent Report - 6:50 p.m.
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G. Consent Agenda - 6:55 p.m.
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G.1. Approval of Agenda
Attachments:
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G.2. Approval of Minutes from 3/02/23 & 3/16/23 (Work Session)
Attachments:
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G.3. Personnel Report
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H. Action Items - 7:00 p.m.
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H.1. Superintendent Evaluation Summary
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I. Recess - 7:15 - 7:25 p.m.
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J. Information and Discussion - 7:25 p.m.
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J.1. Facilities/Bond Update
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J.2. Financial Update
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J.3. Legislative / OSBA Update
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J.4. Equity, Diversity, & Inclusion
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J.5. ATI Contract
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J.6. Resolution for CET
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J.7. RFP Design Services TES/TMS Seismic Upgrades
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J.8. RFP Colver Fields Civil Engineering Services
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J.9. Board Policy EFA - Local Wellness
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J.10. Board Policy EFA-AR - Local Wellness Program (Recommend Delete)
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J.11. Board Policy JFCJ - Weapons in Schools
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K. Review of the Next Meeting Agenda - 8:15 p.m.
Attachments:
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L. Adjournment
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