October 9, 2024 at 7:00 PM - Regular Board Meeting

A. Call Meeting to Order

B. Public Input

C. Presentations

C.1. Superintendents Student Advisory Committee

D. Approve Agenda

E. Action Items

E.1. Consent Agenda:
Minutes for September Board of Directors Workshop and September Regular Meeting, HR Report, Disbursements and Financial Statements

E.2. Approve Surplus Items

• Tiny House

E.3. Approve Division 22 Assurances

E.4. Approve the Following Policies:

• AC – Nondiscrimination
• BBF – Board Member Standards of Conduct (Version 2)
• CB – Superintendent
• CBG – Evaluation of the Superintendent
• CCG – Evaluation of Administrators
• DJC - Bidding Requirements
• EBBA – Student Health Services
• EBBB – Injury or Illness Reports
• EBC – Emergency Plan and First Aid
• EBCA – Safety Threats
• EBCB – Emergency Procedure Drills and Instruction

E.5. Select Gym Logo for Columbia Vista Intermediate

F. Discussions

F.1. Facilities Update

F.2. Discuss PERS Increases

• https://osba.org/schools-face-startling-pers-increases-as-side-accounts-lose-effectiveness/

F.3. Discuss CVI Timeline and Staffing Plan

G. Other/Board Discussions

H. Staff Recognition

I. Reports

I.1. McNary Heights Elementary School – Nicole Coyle, Tim Young, Taunya Daniel

I.2. Clara Brownell Middle School – Rick Cotterell, Anthony Brown

I.3. Umatilla High School – Jared Tesch, Oscar Contreras, Dan Durfey

I.4. Maintenance - Vinny Stefani

I.5. District – Heidi Sipe, Stephanie Williams-Strege, Kim Gilsdorf, Josy Chavez, David Lougee, Rikkilynn Starliper, Maria Sanchez, Pat Kerrigan

I.6. IMESD Talking Points

J. Public Input

K. Adjourn