July 2, 2025 at 7:00 PM - Regular Board Business Meeting
Agenda | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Opening Items
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1. Call Regular Business Meeting to Order and Pledge of Allegiance
Agenda Item Type:
Action Item
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2. Roll Call
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
Description:
Kris Howatt, Chair |
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3. Approve Meeting Agenda
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the meeting agenda as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Land Acknowledgement
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
Description:
We acknowledge that the land where Gresham-Barlow School District is located rests on the ancestral and unceded lands of the Multnomah, Kathlamet, Clackamas, Tualatin, Kalapuya, Molalla, bands of the Chinook, and many other Tribes who made their homes along the Columbia River. We also acknowledge the systemic policies of genocide, relocation, and assimilation that still impact many Indigenous/Native American families today. As settlers and guests on these lands we respect the work of Native Nations, leaders and families, and make ongoing efforts to center Indigenous knowledge, creativity, resilience, and resistance. We consider the many legacies of violence, displacement, migration, and settlement that bring us here today. |
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5. Election of Board Chair and Vice-Chair
Speaker(s):
Board of Directors
Agenda Item Type:
Action Item
Description:
Board policy requires the election of the board chair and vice-chair at the first meeting of the school year.
Recommended Motion(s):
1. Open nominations and elect from the nominees a chair for 2025-26.
Move to elect ______________ to serve as board chair for 2025-26.
Recommended Motion(s) #2:
2. Open nominations and elect from the nominees a vice-chair for 2025-26.
Move to elect ______________ to serve as board vice-chair for 2025-26.
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Citizens' Requests of Board
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6. Guidelines for Public Comment
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
Description:
3 minutes per guest / 15 minutes total |
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Consent Agenda
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7. Minutes from Budget Hearing - June 4, 2025
Agenda Item Type:
Action Consent Agenda
Recommended Motion(s):
Consent agenda approval.
Attachments:
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8. Minutes from Regular Board Business Meeting - June 4, 2025
Agenda Item Type:
Action Consent Agenda
Recommended Motion(s):
Consent agenda approval.
Attachments:
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9. Minutes from Regular Work Session - June 18, 2025
Agenda Item Type:
Action Consent Agenda
Recommended Motion(s):
Consent agenda approval.
Attachments:
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10. Monthly Financial Report as of 05/31/2025
Speaker(s):
Pete Bejarano
Agenda Item Type:
Action Consent Agenda
Description:
There has been no significant change in the District’s financial status since the prior month. The 2023-24 ODE SFF reconciliation did provide additional revenue realized in May, which is partially offset by additional salary and transportation expenses, but overall marginally increases the size of the District's expected General Fund ending fund balance.
Recommended Motion(s):
Consent agenda approval.
Attachments:
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11. Personnel Report
Speaker(s):
Michael Sweeten
Agenda Item Type:
Action Consent Agenda
Description:
ORS 332.075(2)-(3), states that, "All contracts of the school district must be approved by the district school board before an order can be drawn for payment." This includes the provision of labor performed by employees of the district. In addition, Board Policy GB, General Personnel Policies, provides that, "The employment contract of candidates to fill licensed and contracted positions will be approved by the Board upon the superintendent’s recommendation."
Recommended Motion(s):
Consent agenda approval.
Attachments:
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12. Approval of Consent Agenda
Speaker(s):
Board Chair
Agenda Item Type:
Action Consent Agenda
Description:
All items listed are matters considered by the board to be routine and will be enacted by one motion. The motion requires a second and a vote. There will be no separate discussion of items on the consent agenda unless a member of the board requests specific items be removed from the consent agenda and placed on the regular agenda.
Recommended Motion(s):
Move to approve the consent agenda as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognitions
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13. Recognition of New Board Members
Speaker(s):
Board Chair and/or Superintendent
Agenda Item Type:
Recognitions
Description:
During the May 20, 2025 special election, the following individuals were elected or re-elected to serve on the Gresham-Barlow School District Board of Directors:
The directors named above were given their Oath of Office at the special work session prior to this meeting. They will be presented with their Certificates of Election at this time.
Attachments:
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Superintendent and District Leadership Report
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14. Update from the Superintendent and District Leadership
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Description:
Time has been set-aside on this agenda for the superintendent to provide a brief update. District leadership members may also provide an overview of current work and upcoming events taking place in the school district. |
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Board Reports and Requests
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15. Updates from Board Members
Speaker(s):
Board Chair
Agenda Item Type:
Information Item
Description:
Time has been set-aside on this agenda for the board members to provide brief updates. |
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Recess/Reconvene
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16. Board Recess
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
Description:
The board will take a brief recess from the meeting.
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Associations Reports
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17. Gresham-Barlow Education Association (GBEA) (2 minutes)
Agenda Item Type:
Information Item
Description:
A representative from the Gresham-Barlow Education Association (GBEA) will provide a report to the board. |
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18. Oregon School Employees Association (OSEA) (2 minutes)
Agenda Item Type:
Information Item
Description:
A representative from the Oregon School Employees Association (OSEA) Chapter 8 employees willprovide a report to the board. |
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Action Items
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19. Results of May 2025 Board Member Election
Speaker(s):
Dr. Tracy Klinger
Agenda Item Type:
Action Item
Description:
The results of the May 20, 2025, board member election were reported by Multnomah County and Clackamas County election offices as follows:
Oregon Revised Statutes (ORS 255.295) provides for the district election authority to canvass the official abstract of votes cast for members of the district board and to cause the election officer to issue certificates of election to the winners.
Recommended Motion(s):
Move to accept the results of the May 20, 2025, board member election as reported by the Multnomah County and Clackamas County elections offices.
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Annual Procedural Business/Designations Resolutions
Speaker(s):
Pete Bejarano
Agenda Item Type:
Action Item
Description:
State statutes, board policy, and other regulations require the board to hold a regular organizational meeting at the beginning of each school year. Accordingly, the resolutions listed below are being presented as part of the 2025-26 organizational meeting and will allow the district to transact its normal business activities.
Recommended Motion(s):
Move to approve by one motion Resolutions 2026-04 through 2026-08 for fiscal year 2025-26.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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21. Date, Time, and Place of 2025-26 Board Meetings
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Description:
Policy BC/BCA requires the board to provide for the date, time and place of its regular meetings for the fiscal year in July of each year. The 2025-26 proposed calendar includes July and August for the 2026-27 school year for planning purposes.
Recommended Motion(s):
Move to adopt the 2025-26 Regular Board Meeting Schedule for Wednesdays as presented.
Recommended Motion(s) #2:
Move to adopt the 2025-26 Regular Board Meeting Schedule for Thursdays as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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22. Amendment to Specialist 2025-2027 Memorandum of Understanding
Speaker(s):
John Koch
Agenda Item Type:
Action Item
Description:
The specialist (formerly confidential) staff bargain their employment agreements through a "meet and confer" process. This results in a Memorandum of Understanding (MOU) that is signed by the parties. Accordingly, the district and specialist group engaged in the meet and confer process, and agreements were reached for both groups.
Recommended Motion(s):
Move to approve the Amendment to the 2025-27 Memorandum of Understanding between Gresham-Barlow School District and Specialist (formerly Confidential) Staff Members as presented in Addendum A.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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23. Policy Review: First Reading
Speaker(s):
Dr. Tracy Klinger
Agenda Item Type:
Action Item
Description:
At the meeting this evening, board members will be asked to provide input regarding the recommended revisions to policies from the Oregon School Boards Association (OSBA) and the district Policy Review Committee.
Recommended Motion(s):
Move to approve the revised policies as presented.
Attachments:
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Information Items
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24. Monthly Financial Report as of 05/31/2025
Speaker(s):
Pete Bejarano
Agenda Item Type:
Information Item
Description:
There has been no significant change in the District’s financial status since the prior month. The 2023-24 ODE SFF reconciliation did provide additional revenue realized in May, which is partially offset by additional salary and transportation expenses, but overall marginally increases the size of the District's expected General Fund ending fund balance.
Attachments:
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Closing Items
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25. Announcements
Speaker(s):
Board Chair
Agenda Item Type:
Information Item
Description:
The board will review announcements. A Zoom link for virtual meeting attendance will be provided for upcoming meetings.
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26. Adjournment
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
Description:
Estimated time for adjournment: No later than 9 p.m.
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