Board Meeting & Executive Session Agenda

January 19, 2023, 6:00-8:00 PM

Packet ready

Published on January 17, 2023 at 1:32 PM PST

Thursday January 19, 2023 at 6:00 PM PST

Board & Staff: In person at school

Public: Zoom only
Join Zoom Meeting
https://us02web.zoom.us/j/85371068909?pwd=TkpjR0dBNFM4bWplZEhRdGRzU2hJQT09

Meeting ID: 853 7106 8909
Passcode: 1Uzghf


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	General Public Comment
II.	New Business
	A.	Executive Director Search
		Attend screening committee training Special public meeting Review list of candidates Executive Session ORS 192.660(2)(A) Establish contract parameters Special public meeting
III.	Executive Director
	A.	Director's and Assistant Director's Report
	B.	Approve Employee Contracts
		Addendum for Elizabeth Wiley (for Jan-March 2023).
IV.	Governance
	A.	Approve Meeting Minutes: 12/15/22

	B.	Governance Report
V.	PTO
	A.	PTO Report
VI.	Finance
	A.	Treasurers Report
VII.	Development
	A.	Development Report
VIII.	Closing Items
	A.	Action Items
	B.	Adjourn Meeting