November 28, 2023 at 5:45 PM - Regular Board Meeting
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1) CALL TO ORDER:
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1)1. Pledge of Allegiance
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1)2. Adoption of the Agenda
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2) EXECUTIVE SESSION:
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2)1. ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection.
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3) PUBLIC COMMENT:
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4) REPORTS:
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4)1. Board Reports
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4)2. Office of the Superintendent
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4)2.1. Human Resources
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4)3. Operations Reports
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4)3.1. Business Office: Financial Report
Presenter:
Director Sarah Bishop
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4)4. Arthur Academy
Presenter: Principal Lucia Sorria |
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5) CONFIRMATION ITEMS:
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5)1. Meeting Minutes: October 10, 2023 - Special Board Meeting; October 24, 2023 - Regular Board Meeting
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5)2. Personnel
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5)3. Acceptance of Gift/Donations
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5)4. Surplus Property Disposal Report
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5)5. Funding Proposals & Applications
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5)5.1. 2023 California Casualty Music and Arts Grant
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5)5.2. Innovation Grant
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6) BOARD ACTION ITEMS:
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6)1. OLD BUSINESS:
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6)1.1. Policy Update:
Recommendation to adopt Board Policies as presented: BD/BDA Board Meetings BDC Executive Sessions GCPC/GDPC Retirement of Staff LBE Public Charter Schools LBEA Resident Student Denial for Virtual Public Charter School Attendance |
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6)1.2. Board Action on Executive Session
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6)2. NEW BUSINESS:
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6)2.1. Math Materials Adoption
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6)2.2. OSBA Election
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6)2.3. Approve Superintendent’s Contract
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7) FUTURE AGENDA ITEMS:
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8) BOARD CALENDAR:
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9) ADJOURNMENT:
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