December 12, 2023 at 6:00 PM - Regular Meeting
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1. 6:00 pm - Opening
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2. 6:05 pm - Student Performance: Jefferson Dancers
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3. 6:15 pm - Board Member Declarations to be Considered for Board Leadership
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4. 6:20 pm - Superintendent's Report
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5. 6:25 pm - Student Representative's Report
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6. 6:30 pm - Student Comment
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7. ↵6:45 pm - Middle School Spotlights
Attachments:
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8. 7:05 pm - Resolution Authorizing Reassessment of the Modernization Design of Jefferson High School (Resolution 6806)
Vote - Public comment accepted
Attachments:
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9. 7:20 pm - Second reading of Policy Revisions
Vote - Public comment accepted for each policy
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9.(a) Resolution 6789 - Resolution to Adopt Revised Diversity in Employment Policy 5.10.025-P
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9.(b) Resolution 6790 - Resolution to Adopt Revised Naming School District property 2.20.010-P
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10. 7:25 pm - OSBA Annual Elections
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10.(a) Resolution 6802 - Resolution to Support Kris Howatt for the Oregon School Boards Association Board of Directors Position Number 18
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10.(b) Resolution 6803 - Resolution to Support Jessica Arzate for the Oregon School Boards Association Legislative Policy Committee Position Number 18
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10.(c) Resolution 6804 - Resolution to Support Brenda Rivas for the Oregon School Boards Association Legislative Policy Committee Position Number 17
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10.(d) Resolution 6805 - Resolution to Support David Linn for the Oregon School Boards Association Legislative Policy Committee Position Number 19
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11. 7:30 pm - Public Comment
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12. 7:45 pm - Board Committee and Conference Reports
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13. 7:55 pm - Student Investment Account Report
Public comment accepted
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14. 8:10 pm - 2023-24 Budget Amendment Preview
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15. 8:25 pm - Fall MAP Results
Attachments:
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16. 8:35 pm - Update on the Southeast Enrollment and Programming Balancing Implementation
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17. 8:50 pm - First Reading of Policy Revisions
Attachments:
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18. ↵8:55 pm - Consent Agenda: Resolutions 6807 through 6811
Vote- Public Comment Accepted
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18.(a) Resolution 6807 - Licensed Administrator and Non-Represented Schedules Adjustment
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18.(b) Resolution 6808 - Adoption of the Index to the Minutes
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18.(c) Resolution 6809 - Authorizing Off-campus Activities
Attachments:
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18.(d) Resolution 6810 - Expenditure Contracts that Exceed Delegation of Authority
Attachments:
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18.(e) Resolution 6811 - Revenue Contracts that Exceed Delegation of Authority
Attachments:
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19. 9:00 pm - Comments from our Union Partners
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20. 9:10 pm - Other Business / Committee Referrals
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21. 9:15 pm - Adjourn
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