001okay all right good evening welcome disc braa Board of Education April 2nd 2025 special board work session we have an attendance Chris howt chair Holly WLAN Vice chair Lake Peterson director David litic director uh joining us virtually is Dr Shan farens absent tonight is Dr Myra Gomez an attendance also is uh interim superintendent John Cook and Tracy Clinger Deputy superintendent uh we do have a quorum so with that I would uh accept a motion to approve the meeting agenda I don't know of any changes to the agenda as presented earlier the meeting agenda as presented presented thank second been moved by Holly seconded by David to approve the meeting agenda as presented any questions or comments see none all those in favor I any opposed all right oh thank you Sean all right we do
002have an agenda uh we will next be going into executive session to consider information exempt from public inspection under ORS 1992. 6602 prf executive sessions are close to the public representatives of the news media and designated staff shall be allowed to attend do we have any media online Sarah okay they have to register in advance right they're supposed too okay all other members of the audience are asked to leave the room representatives of the news media are specifically directed not to report on any of the deliberations during the executive session except to State the general subject of the session as previously announced no decision may be made in executive session all right so we are leaving executive session and reconvening back into our work session um we did have one other item that was on
003our agenda which was future board agenda topics and I think actually what we have done at least through the spreadsheet we've cleaned up most of those we don't have anything that's really going on with that um if you would uh some questions that came up from our session if you want further information about that or something that you want to have that on either a future work session Andor business meeting but work session probably if you could use the spreadsheet to put that on there so that we can document that it's on there and make sure that it gets put into something um just reminding everyone not to have conversation about this um outside of the the meeting and um think uh any general question questions about the meeting that we're going out to here
004we won't have discussion about actual topics I know that um we do have a couple of resolutions that we have tonight and so if someone could look at those decide who'd like to read the resolutions one is in um uh okay it's volunteers and yeah I just can't yeah I know it's on here somewhere there we go there's that and then um I believe when we get out there we'll make a uh U nope done okay so teacher appreciation and um volunte volunteer appreciation okay so I believe with that we are adjourned we will go out and um we have our business meeting so thank you so BL