November 13, 2023 at 6:00 PM - Regular Board Session
Agenda |
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1. Preliminaries
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1.1. Call to Order
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1.2. Flag Salute
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1.3. Roll Call
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1.4. Public Welcome/Recognition
Description:
The Banks School District Board of Directors welcomes the public to our November 13th, 2023 Regular Business Meeting. The Board appreciates your participation in the education of our students and welcomes your continued engagement.
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1.4.1. Native American Heritage Month
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1.5. Approval of Agenda
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1.6. Banks High School Leadership
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2. Recognitions
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2.1. Ericka Lepschat & Friends
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3. Audience Comment
Description:
The meeting will now be open to receive public comment. The Board appreciates community members sharing information during public comments. The Board will listen, and possibly ask clarifying questions but generally will not comment on information we hear from the audience. However, following the meeting, the chair, vice chair and superintendent will together determine the appropriate response. The response may be in a public way, a private way or the issue will be added to a future board meeting or work session agenda. Please note that speakers will have five minutes to express their thoughts.
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4. Presentations/Reports
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4.1. Presentations/Reports Situation Page
Description:
The Board will hear the current Superintendent's Report, the November update from the Office of Student Services, and the updated Financial Report. Board members should ask clarifying questions as needed.
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4.2. Superintendent's Report
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4.3. Office of Student Performance
Speaker(s):
Darla Waitte-Larkin
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4.4. Financial Update
Speaker(s):
Dustin Geddes, Business Manager
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5. Consent
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5.1. Consent Situation Page
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5.2. Approval of October 9, 2023 Board Meeting Minutes
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5.3. Routine Personnel Matters
Description:
Classified: Resignation of Corbin Nelson, Groundskeeper
Licensed: None at this time Other: None at this time |
5.4. Second Reading of Policies BD/BDA, BDC, EFA, GCBDF/GDBDF, GCPC/GDPC, LEB, LBEA
Description:
It is recommended that the Board approves proposed policies BD/BDA, BDC, EFA, GCBDF/GDBDF, GCPC/GDPC, LEB, LBEA to align with state regulations.
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6. Discussion Items
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6.1. No Discussion items at this time.
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7. Action Items
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7.1. Action Situation Page
Description:
Our school has created an OSAA Collective Sponsorship Application form which needs Board approval. Banks and Forest Grove schools are applying to offer Girls Swimming beginning in the 2023-24 school year and lasting for 1 year. It is receommended that the Board makes a motion to approve the Sponsorship Application.
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7.2. OSAA Collective Sponsorship Application
Speaker(s):
Brian Sica, Superintendent
Description:
Our school has created an OSAA Collective Sponsorship Application form which needs Board approval. Banks and Forest Grove schools are applying to offer Girls Swimming beginning in the 2023-24 school year and lasting for 1 year.
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8. Closing
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8.1. Upcoming items
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8.1.1. Opportunities for Board Engagement
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8.1.2. Next Board Meeting: December 11th, 2023
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8.2. Board Comments
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9. Adjourn
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