February 23, 2024 at 5:00 PM - OSBA Board of Directors Special Meeting

I. Welcome, introduction, and roll call

II. Approve agenda - ACTION

III. Accessing OSBA web portal and OSBA website resources

IV. OSBA department overview

IV.A. Board Development

IV.B. Communication Services

IV.C. Legal Services

IV.D. Legislative Services

IV.E. Operations and Finance

IV.F. PACE Administration

IV.G. Policy Services

V. OSBA Vision, Mission, Values, and Board Goals

VI. OSBA Call for Equity

VII. OSBA Board of Directors, OSBA Officers, OSBA election process, and OSBA governance regions

VIII. OSBA Governance Documents

VIII.A. Bylaws

VIII.B. Policies

VIII.C. Guidelines

VIII.D. Processes

IX. Board of Directors and Executive Director Operating Agreements - OSBA Board member relationships with the Executive Director and OSBA Staff

X. Roles of a nonprofit Board and how it differs from a school board role

XI. OSBA Board Committees and Caucuses

XI.A. Ad-hoc committees

XI.A.1. Oregon LGBTQIA2S+ School Board Members Advisory Committee

XI.B. Caucuses

XI.B.1. Oregon School Board Members of Color Caucus
 

XI.B.2. Oregon Rural School Board Members Caucus

XI.C. Standing committees

XI.C.1. Executive Committee

XI.C.2. Finance Committee

XI.C.3. Budget Committee

XI.C.4. Governance Committee

XI.C.5. Policy Committee

XI.C.6. Legislative Policy Committee

XII. OSBA Legislative Priorities and Principles

XIII. NSBA and Partner Organizations

XIV. Calendar of Events

XV. Conflict of interest and ethics overview

XVI. Public meeting law for board members

XVII. Meeting adjourns