August 29, 2024 at 9:00 AM - OSBA Board of Directors Special Meeting

I. Welcome, introductions, roll call

II. Approve agenda - ACTION

III. Consent agenda - ACTION

III.A. OSBA Board Process: Nominating and Electing OSBA Officers

III.B. NSBA Board of Directors Member, 2025-2028 Term

IV. Executive Director hiring process - INFORMATION
 

V. Executive Director job description - INFORMATION

VI. Executive Director salary range - INFORMATION

VII. Resolution to establish hiring standards, criteria, and policy directives for the hiring of an executive director by direct appointment review - INFORMATION

VIII. Public Comment

This public comment is for the limited purpose of receiving comments on the executive director hiring standards, criteria, and policy directives discussed in the meeting and outlined in the board packet including comments on the following documents and information just discussed: 1) executive director hiring process; 2) executive director job description; 3) executive director salary range; and 4) resolution to establish hiring standards, criteria and policy directives for the hiring of an executive director by direct appointment. Speakers may not comment on any other matter. Comments on other matters can be directed to info@osba.org.

Citizen input shall be three minutes per person. Each person wishing to address the Board must individually request to be recognized during the public comment period by submitting a comment in the chat with their full name or by raising their electronic hand and, when called upon by the President, unmuting and stating their full name and school board or entity they represent, for the record, before speaking.

IX. Resolution to establish hiring standards, criteria, and policy directives for the hiring of an executive director by direct appointment - ACTION

X. To consider the employment of a public officer, employee, staff member, or individual agent. - INFORMATION 

The Board will enter into executive session.
Executive Session: ORS 192.660(2)(a) - To consider the employment of a public officer, employee, staff member, or individual agent.
The Board will return to the open meeting.

XI. Executive Director job offer - ACTION

XII. Meeting adjourns