October 12, 2022 at 7:00 PM - 5:30 p.m. Work Session, 7:00 p.m. Regular Meeting followed by Executive Session

I. 5:30–6:30 p.m. Work Session: Board Goals

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Items Raised by the Audience

VII. Comments by Employee Groups

VIII. Comments and Committee Reports by Individual Board Members

IX. Consent Group - Items for Action

IX.1. Approve Meeting Minutes for the following Board Meetings: September 7, 2022 Board Meeting and September 21, 2022 Board Meeting.

IX.2. Approve Request for State Revenue from Lane Service District (ESD)
Presenter: Matt Brown, Director of Financial Services 

X. Items for Information

X.1. Receive an Update on Student Board Representative Selection Process
Presenter: Maya Rabasa, Board Chair

XI. Items for Action

XI.1. Consider for Approval Board Statement Supporting Measure 114
Presenter: Judy Newman, Board Member

XI.2. Consider for Approval Board Goals for 2022-23
Presenter: Maya Rabsa, Board Chair

XII. Items for Action at a Future Meeting

XII.1. Review Budget Committee Selection Process
Presenter: Rob Hess, Chief of Staff

XIII. Suggestions by the Board for Consideration of Items at a Future Meeting

XIII.1. 2022–23 Board Meeting Calendar:
AUGUST 2022: Wednesday, August 3 and Wednesday, August 17 
SEPTEMBER: Tuesday, September 6 Board Retreat; Wednesday, September 7 and Wednesday, September 21
OCTOBER: Saturday, October 1 Board Retreat; Wednesday, October 12; Wednesday, October 19 and Monday, October 24 Board Retreat
NOVEMBER: Wednesday, November 2 and Wednesday, November 16
DECEMBER: Wednesday, December 7 and Wednesday, December 14
JANUARY 2023: Wednesday, January 18
FEBRUARY: Wednesday, February 1 and Wednesday, February 15
MARCH: Wednesday, March 1 and Wednesday, March 15
APRIL: Wednesday, April 19
MAY: Wednesday, May 3 and Wednesday, May 17
JUNE: Wednesday, June 7 and Wednesday, June 21

XIV. Adjourn

XV. Executive Session: Following the regular board meeting the board will convene in executive session to consider matters relating to school safety or a plan that responds to safety pursuant to ORS 192.660 (2) (k) Executive Sessions are not open to the public.  All matters discussed during executive sessions are confidential and shall not be disclosed by any representative of the news media without authorization by the school board. Executive sessions involving deliberations with persons to carry on labor negotiations, or to consider the expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media.