September 23, 2022 at 6:00 PM - Board of Directors' Meeting (Day 1 of 3)
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I. Welcome and introductions (5 minutes)
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II. Approve agenda (3 minutes) - ACTION
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III. Consent agenda (5 minutes) - ACTION
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III.A. Approval of minutes
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III.A.1. June 18, 2022, Board of Directors meeting minutes
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III.B. Acceptance of minutes
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III.B.1. June 2, 2022, Executive Committee meeting minutes
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III.B.2. July 7, 2022, Executive Committee meeting minutes
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III.B.3. August 4, 2022 Executive Committee meeting minutes
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III.C. Ex officio written reports
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III.C.1. OAESD, Jill Conant
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III.D. 2023 Calendar of OSBA, NSBA and PACE events
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III.E. OSBA Committees
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III.F. OSBA 2022 Election - Candidates
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IV. Association
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IV.A. Appointments
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IV.A.1. Governance Committee (5 minutes) - ACTION
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IV.A.1.a. Patti Norris, Crook County SD (two-year term ending 12/31/2024)
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IV.A.1.b. Linda Hamilton, Lane ESD (two-year term ending 12/31/2024)
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IV.A.1.c. Lori Theros, Klamath Falls City Schools (two-year term ending 12/31/2024)
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IV.A.1.d. Susan Greenberg (one-year term ending 12/31/2023)
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IV.A.2. PACT Board of Trustees - three-year terms ending June 30, 2025 (5 minutes) - ACTION
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IV.A.2.a. Scott Rogers, Athena-Weston SD (representing the OSBA Board of Directors)
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IV.A.2.b. Tami Montague, Director of Fiscal Services, Dallas School District
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IV.B. Change of PACT bank account signatories (5 minutes) - ACTION
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IV.C. Revenue Advisory Committee update (5 minutes) - INFORMATION
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IV.D. Oregon Rural School Boards Advisory Committee update (5 minutes) - INFORMATION
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IV.E. Board resolution to membership
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IV.E.1. OSBA Legislative Priorities and Principles (10 minutes) - ACTION
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IV.F. Officer Succession Planning Committee (5 minutes) - INFORMATION
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IV.G. Nomination of OSBA officers (10 minutes) - ACTION
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IV.G.1. President-elect
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IV.G.2. Vice President
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IV.G.3. Secretary-Treasurer
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IV.H. Executive Director's 2022-23 goals and action plan (10 minutes) - REPORT
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V. Advocacy
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V.A. Update on status of NSBA (10 minutes) - INFORMATION
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V.B. NSBA Summer Leadership Seminar (10 minutes) - INFORMATION
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V.C. 2022 Legislative Roadshow (10 minutes) - DISCUSSION/SIGN-UP
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VI. Meeting recesses until 8:30 a.m. Saturday, September 24, 2022
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