September 17, 2020 at 9:00 AM - Regular Meeting
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                                        1. Call to Order Time: 9:00 AM | 
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                                        1.A. Roll Call                 | 
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                                        1.B. Member Reports Time: 9:10 AM | 
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                                        1.C. Director's Report Time: 10:00 AM 
        Presenter: 
Colt Gill, Director     
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                                        2. Public Comments - Written commments only 
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                                        3. Consent Agenda Time: 10:45 AM | 
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                                        3.A. 2020-2021 Student Advisor Nominations                 
        Presenter: 
Kimberly Howard, Chair     
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                                        3.B. 2020-2021 School District Superintendent Advisor Nomination                 
        Presenter: 
Kimberly Howard, Chair     
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                                        4. Adoptions Time: 10:55 AM | 
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                                        4.A. Temporary Rules to Implement Ready Schools Safe Learners Guidance and Executive Order 20-29 Time: 10:55 AM 
        Presenter: 
Colt GIll, Director, Emily Nazarov and Jeremy Wartz, Office of the Director     
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                                        4.B. Temporary Administrative Rule: All Students Belong Time: 11:30 AM 
        Presenter: 
Colt Gill, Director     
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                                        5. Lunch Time: 12:30 PM | 
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                                        6. Adoptions, cont'd. Time: 1:30 PM | 
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                                        6.A. Definitions for Student Investment Account - Temporary Rule Time: 1:30 PM 
        Presenter: 
Rachel Moser, Office of Education Innovation and Improvement     
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                                        6.B. 2020-21 SIA Amended Grant Application and Grant Agreement Process Time: 1:45 PM 
        Presenter: 
Rachel Moser, Office of Education Innovation and Improvement     
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                                        7. First Reading Time: 2:00 PM | 
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                                        7.A. Office of School Facilities Rule update Time: 2:00 PM 
        Presenter: 
Michael Elliott and Mike Wiltfong, Office of Finance and Information Technology     
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                                        7.B. Administrative Rules Student Absences Time: 2:15 PM 
        Presenter: 
Maggie Mashia and Leah Thorpe, Office of Education Innovation and Improvement     
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                                        7.C. Administrative Rules for Pupil Transportation Driving Credentials Time: 2:35 PM 
        Presenter: 
Brock Dittus, Child Nutrition, Research, Accountability, Fingerprinting and Transportation     
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                                        7.D. Oregon Farm to School Grant: Competititve Procurement Grant Permanent Rules Time: 2:45 PM 
        Presenter: 
Rick Sherman & Dustin Melton,  Child Nutrition, Research, Accountability, Fingerprinting and Transportation     
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                                        7.E. Administration of Medication Time: 2:55 PM 
        Presenter: 
Sasha Grenier, Office of Teaching, Learning and Assessment     
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                                        8. Informational Reports Time: 3:20 PM | 
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                                        8.A. State Sponsored Charter School Operational Blueprints Written Report Only 
        Presenter: 
Kate Pattison, Office of the Director     
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                                        9. Adjourn Time: 3:30 PM | 
 
  
  
 