February 8, 2022 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Resolution to Recognize February 7-11, 2022 as National School Counseling Week (Resolution 6438)

3. 6:15 pm  -  Proclamation and Recognition of February as Black History Month (Resolution 6439)

4. 6:25 pm  -  Consent Agenda: Resolutions 6440 through 6441, and 6444 

4.(a) Resolution 6440 - Adoption of the Index to the Minutes

4.(b) Resolution 6441 - Expenditure Contracts

4.(c) Resolution 6444 - Revenue Contracts

5. 6:30 pm  -  Student and Public Comment

6. 6:50 pm   -  Student Representative's Report

7. 7:05 pm  -  Board Committee and Conference Reports

8. 7:10 pm  -  Annual Multnomah Education Service District Resolution Process (Resolution 6442)

9. 7:25 pm - Resolution 6445 - Academic Administrator Compensation
                             Vote- Public Comment Accepted

10. 7:35 pm  -  First Reading of a Policy

• Climate Crisis Response Policy  x.xx.xxx-P

11. 7:45 pm  - Second Reading of a Policy (Resolution 6443)

• Student Representative and District Student Council Policy 1.20.012-P

12. 7:50 pm - Resolution to Authorize Superintendent Contract Extension (Resolution 6446) 
                Vote - Public Comment Accepted

13. 8:10 pm  -  Other Business / Committee Referrals

14. 8:15 pm  -  Adjourn