|
Meeting Agenda
|
|---|
|
1. Call to Order and Roll Check
|
|
2. Land Acknowledgment
|
|
3. Adoption of Agenda (At this time, Board members are provided the opportunity to amend the Regular Session agenda)
|
|
4. Organization of the Board for 2026-27 School Year (Policy BC/BCA)
|
|
4.A. ACTION ITEM: Election of Board Chair (Policy BCB)
|
|
4.B. ACTION ITEM: Election of Board Vice Chair (Policy BCB)
|
|
4.C. ACTION: Resolution No. 2026-2027 B-1 - Annual Designations for 2026-27
|
|
5. Consent Agenda (All items may be adopted by a single motion unless pulled for special consideration.)
|
|
5.A. Approval of Minutes
|
|
5.B. Personnel Report for July
|
|
5.C. Willow Wind- Alternative Education Program Assurances
|
|
5.D. Insurance MOU - OSEA Article 12
|
|
5.E. 2026-27 Board Meeting Schedule
|
|
5.F. 2026-27 Superintendent Professional Development Plan
|
|
5.G. Confidential Employees Contract July 1, 2026-June 30, 2029
|
|
5.H. Salary Schedule Overview (information only)
|
|
5.H.1) Supervisor/Director Contract July 1, 2026-June 30, 2029
|
|
5.H.2) Administrator Contract July 1, 2026-June 30, 2029
|
|
5.H.3) 2026-27 Executive Director Salary Schedule
|
|
5.I. Policy Review (First Read)
|
|
5.I.1) Policy BBAA - Board Member's Authority & Responsibility
|
|
5.I.2) Policy BD - Board Meetings, Notices and Communications
|
|
5.I.3) Policy BDC - Executive Sessions
|
|
5.I.4) Policy BDDC - Board Meeting Agenda
|
|
5.I.5) Policy BDDG - Recordings & Minutes of Board Meetings
|
|
5.I.6) Policy DBEA - Budget Committee
|
|
5.I.7) Policy KL & KL-AR - Public Complaints
|
|
5.J. Policy Review (Second Read/Adoption)
|
|
5.J.1) Policy CBG — Evaluation of the Superintendent
|
|
5.J.2) Policy EBB — Integrated Pest Management
|
|
5.J.3) Policy GBA — Equal Employment Opportunity
|
|
5.J.4) Policy GBN/JBA — Sexual Harassment
|
|
6. City of Ashland Planning Department Report 10 min.
|
|
7. Finance Report 10 min.
|
|
7.A. Finance Report for the period ending June 30, 2026
|
|
8. Board Reports 10 min.
|
|
9. Superintendent Report 10 min.
|
|
9.A. ASD Transformation Update
|
|
10. Hear Public Comments (The Ashland School District Board of Directors reserves this time for individuals to relay comments in writing to the Board regarding topics, not on the printed agenda.)
|
|
11. Unfinished Business - None
|
|
12. New Business
|
|
12.A. ACTION: 2026-2029 AEA Collective Bargaining Agreement
|
|
12.B. ACTION: Contract with HMK for the Helman School Seismic Rehabilitation Project
|
|
12.C. ACTION: Award Contract with Rogue Boiler Works for AHS Boiler Replacement Project
|
|
12.D. ACTION: Award Contract with Custom Crafted Floors, Inc. for AHS Carpet Replacement Project
|
|
12.E. ACTION: Award Contract with Bell Hardware for Walker Gym Door Replacement Project
|
|
12.F. ACTION: Award Contract with Sentinel Technology, LLC for AMS Fire Alarm Upgrade Project
|
|
13. Announcements and Appointments
|
|
13.A. Board Member Appointments
|
|
13.A.1) Superintendent Advisory Committee (Policy Workgroup)
|
|
13.A.2) Superintendent Advisory Liaison to the TSC
|
|
13.A.3) Ashland Schools Foundation Board Liaison
|
|
13.A.4) Board Legislative Liaison
|
|
13.B. The board will not hold a Work Session in July.
|
|
13.C. The Board will hold its next Regular Session on Thursday, August 13, 2026, at 6:30 PM in the City Council Chamber, 1175 E. Main Street, Ashland, OR.
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 9, 2026 at 6:30 PM - School Board Regular Session | |
| Subject: |
1. Call to Order and Roll Check
|
|
| Presenter: |
Board Chair
|
|
|
Description:
As a reminder, in accordance with Public Meeting Law, this meeting is being recorded and will become part of the public record.
|
||
| Subject: |
2. Land Acknowledgment
|
|
| Presenter: |
Board Chair
|
|
|
Description:
We acknowledge that the sacred land that we live and learn on today belongs to the Takelma, Shasta, Modoc, Klamath & Umpqua peoples. We honor and acknowledge the traditional owners of the land we now call the United States. We recognize the Native American peoples' continuing connection to land, place, waters, and community. We pay our respects to their cultures, country, and elders, past, present, and emerging.
|
||
| Subject: |
3. Adoption of Agenda (At this time, Board members are provided the opportunity to amend the Regular Session agenda)
|
|
| Presenter: |
Board Chair
|
|
|
Description:
It is recommended that the Board adopt the agenda.
QUESTION: Should the Board adopt the Regular Session agenda as presented or amended? |
||
| Subject: |
4. Organization of the Board for 2026-27 School Year (Policy BC/BCA)
|
|
| Presenter: |
Board Chair
|
|
|
Description:
1. Elect a Board Chair 2. Elect a Vice Chair |
||
|
Attachments:
|
||
| Subject: |
4.A. ACTION ITEM: Election of Board Chair (Policy BCB)
|
|
|
Description:
The floor will be open for nominations for Board Chair for the 2026-27 school year.
|
||
|
Attachments:
|
||
| Subject: |
4.B. ACTION ITEM: Election of Board Vice Chair (Policy BCB)
|
|
|
Description:
The floor will be open for nominations for Board Vice-Chair for the 2026-27 school year.
|
||
| Subject: |
4.C. ACTION: Resolution No. 2026-2027 B-1 - Annual Designations for 2026-27
|
|
|
Attachments:
|
||
| Subject: |
5. Consent Agenda (All items may be adopted by a single motion unless pulled for special consideration.)
|
|
| Presenter: |
Board Chair
|
|
|
Description:
It is recommended that the Board approve the consent agenda.
QUESTION: Should the Board approve the Consent Agenda as presented or amended? |
||
| Subject: |
5.A. Approval of Minutes
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
5.B. Personnel Report for July
|
|
|
Attachments:
|
||
| Subject: |
5.C. Willow Wind- Alternative Education Program Assurances
|
|
|
Description:
The Board will review and approve the annual program assurances of the district's alternative education program, Willow Wind (Policy IGBHA)
|
||
|
Attachments:
|
||
| Subject: |
5.D. Insurance MOU - OSEA Article 12
|
|
|
Attachments:
|
||
| Subject: |
5.E. 2026-27 Board Meeting Schedule
|
|
|
Attachments:
|
||
| Subject: |
5.F. 2026-27 Superintendent Professional Development Plan
|
|
|
Attachments:
|
||
| Subject: |
5.G. Confidential Employees Contract July 1, 2026-June 30, 2029
|
|
|
Attachments:
|
||
| Subject: |
5.H. Salary Schedule Overview (information only)
|
|
|
Attachments:
|
||
| Subject: |
5.H.1) Supervisor/Director Contract July 1, 2026-June 30, 2029
|
|
|
Attachments:
|
||
| Subject: |
5.H.2) Administrator Contract July 1, 2026-June 30, 2029
|
|
|
Attachments:
|
||
| Subject: |
5.H.3) 2026-27 Executive Director Salary Schedule
|
|
|
Attachments:
|
||
| Subject: |
5.I. Policy Review (First Read)
|
|
| Subject: |
5.I.1) Policy BBAA - Board Member's Authority & Responsibility
|
|
|
Attachments:
|
||
| Subject: |
5.I.2) Policy BD - Board Meetings, Notices and Communications
|
|
|
Attachments:
|
||
| Subject: |
5.I.3) Policy BDC - Executive Sessions
|
|
|
Attachments:
|
||
| Subject: |
5.I.4) Policy BDDC - Board Meeting Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.I.5) Policy BDDG - Recordings & Minutes of Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
5.I.6) Policy DBEA - Budget Committee
|
|
|
Attachments:
|
||
| Subject: |
5.I.7) Policy KL & KL-AR - Public Complaints
|
|
|
Attachments:
|
||
| Subject: |
5.J. Policy Review (Second Read/Adoption)
|
|
| Subject: |
5.J.1) Policy CBG — Evaluation of the Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.J.2) Policy EBB — Integrated Pest Management
|
|
|
Attachments:
|
||
| Subject: |
5.J.3) Policy GBA — Equal Employment Opportunity
|
|
|
Attachments:
|
||
| Subject: |
5.J.4) Policy GBN/JBA — Sexual Harassment
|
|
|
Attachments:
|
||
| Subject: |
6. City of Ashland Planning Department Report 10 min.
|
|
| Presenter: |
Linda Reid, Housing Program Manager
|
|
|
Attachments:
|
||
| Subject: |
7. Finance Report 10 min.
|
|
| Presenter: |
Director of Business Services Sherry Ely
|
|
|
Description:
The Board will receive a report on the current financial condition of the district.
|
||
| Subject: |
7.A. Finance Report for the period ending June 30, 2026
|
|
| Presenter: |
Director of Business Services Sherry Ely
|
|
|
Attachments:
|
||
| Subject: |
8. Board Reports 10 min.
|
|
| Presenter: |
Board Chair
|
|
|
Description:
Board members will report on recent activities.
|
||
| Subject: |
9. Superintendent Report 10 min.
|
|
| Presenter: |
Superintendent Joseph Hattrick
|
|
|
Description:
The Superintendent will report on items of interest.
|
||
| Subject: |
9.A. ASD Transformation Update
|
|
| Presenter: |
Superintendent Joseph Hattrick
|
|
| Subject: |
10. Hear Public Comments (The Ashland School District Board of Directors reserves this time for individuals to relay comments in writing to the Board regarding topics, not on the printed agenda.)
|
|
| Presenter: |
Board Chair
|
|
|
Description:
The Board welcomes visitors and values public comments that support the quality of education for our students. Regular School Board meetings are held in public, but per Oregon Open Meeting Law, the Board cannot engage in discussion during this time. Those wishing to speak must submit a comment form to the board secretary before the meeting begins. When called, please state your name and any organization you represent. Comments are limited to two minutes and must be free of abusive language, personal attacks, or references to specific staff or departments. Personnel concerns must be directed through the appropriate administrative channels. Thank you for being here and for your commitment to our schools.
|
||
| Subject: |
11. Unfinished Business - None
|
|
| Presenter: |
Board Chair
|
|
| Subject: |
12. New Business
|
|
| Presenter: |
Board Chair
|
|
| Subject: |
12.A. ACTION: 2026-2029 AEA Collective Bargaining Agreement
|
|
| Presenter: |
Superintendent Joseph Hattrick
|
|
|
Attachments:
|
||
| Subject: |
12.B. ACTION: Contract with HMK for the Helman School Seismic Rehabilitation Project
|
|
| Presenter: |
Executive Director of Operations, Steve Mitzel
|
|
|
Description:
Proposal for HMK to provide Owner's Representative and Project Management services for the seismic rehabilitation of Helman Elementary School.
|
||
|
Attachments:
|
||
| Subject: |
12.C. ACTION: Award Contract with Rogue Boiler Works for AHS Boiler Replacement Project
|
|
| Presenter: |
Executive Director of Operations, Steve Mitzel
|
|
|
Attachments:
|
||
| Subject: |
12.D. ACTION: Award Contract with Custom Crafted Floors, Inc. for AHS Carpet Replacement Project
|
|
| Presenter: |
Executive Director of Operations, Steve Mitzel
|
|
|
Attachments:
|
||
| Subject: |
12.E. ACTION: Award Contract with Bell Hardware for Walker Gym Door Replacement Project
|
|
| Presenter: |
Executive Director of Operations, Steve Mitzel
|
|
|
Attachments:
|
||
| Subject: |
12.F. ACTION: Award Contract with Sentinel Technology, LLC for AMS Fire Alarm Upgrade Project
|
|
| Presenter: |
Executive Director of Operations, Steve Mitzel
|
|
|
Attachments:
|
||
| Subject: |
13. Announcements and Appointments
|
|
| Presenter: |
Board Chair
|
|
| Subject: |
13.A. Board Member Appointments
|
|
| Subject: |
13.A.1) Superintendent Advisory Committee (Policy Workgroup)
|
|
| Subject: |
13.A.2) Superintendent Advisory Liaison to the TSC
|
|
| Subject: |
13.A.3) Ashland Schools Foundation Board Liaison
|
|
| Subject: |
13.A.4) Board Legislative Liaison
|
|
| Subject: |
13.B. The board will not hold a Work Session in July.
|
|
| Subject: |
13.C. The Board will hold its next Regular Session on Thursday, August 13, 2026, at 6:30 PM in the City Council Chamber, 1175 E. Main Street, Ashland, OR.
|
|
| Subject: |
14. Adjourn
|
|
| Presenter: |
Board Chair
|
|
|
Description:
ASHLAND BOARD OF EDUCATION GOALS FOR 2025-2026
|
||