April 2, 2024 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  César Chávez Music Program

3. 6:20 pm - Recognizing Benson Girls and Roosevelt Boys Basketball Teams

4. 6:35 pm  -  Superintendent's Report

5. 6:45 pm   -  Student Representative's Report

6. 6:50 pm  -  Student Comment

7. 7:05 pm  -  Second Reading of Policy (Resolution 6890)

• Class Size Policy 3.10.031-P                                                                                       

8. 7:00 pm  -  Public Comment

9. 7:15 pm  -  Board Committee and Conference Reports, and Superintendent Search Update

• Review Draft Superintendent Criteria - Public Comment Accepted 

10. 7:25 pm  -  Update: Jefferson High School Modernization

11. 7:55 pm  -  First Reading of Policy

• Diploma Policy 4.20.042-P
• Districtwide Advocacy and Fundraising 7.10.020-P
• Junior Reserve Officer Training Corps and Military Careers 6.20.043-P

12.   ↵8:00 pm  -  Consent Agenda: Resolutions 6883 through 6889, and 6891 through 6893

12.(a) Resolution 6883 - Adoption of the Index to the Minutes

12.(b) Resolution 6884 - Expenditure Contracts

12.(c) Resolution 6885 - Revenue Contracts

12.(d) Resolution 6886 - Authorizing off-campus activities

12.(e) Resolution 6887 - Approving Board Member Conference Attendance as Representatives of the Board

12.(f) Resolution 6888 -  Interdistrict Transfer Agreements

12.(g) Resolution 6889 - Settlement Agreement

12.(h) Resolution 6891 - Appointment of Financial Auditor

12.(i) Resolution 6892 - Settlement Agreement

12.(j) Resolution 6893 - Annual Multnomah Education Service District Resolution Process

13. 8:05 pm  -  Comments from our Union Partners

14. 8:15 pm  -  Other Business / Committee Referrals

15. 8:20 pm  -  Adjourn