Approve the consent agenda Sources (9)- Minutes Official approved minutes (PDF, page 3) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Agenda material 4J_ITEM FOR ACTION–CONSENT AGENDA_DRAFT_Meeting_Minutes_09.17.25 — attachment to agenda… Original
- Agenda material DRAFT Meeting Minutes 08.20.25 Work Session — attachment to agenda item '1. Approve the… Original
- Agenda material 4J_Consent_Agenda_Item_for_Action_Routine_Personnel_Action_09.17.25 — attachment to… Original
- Agenda material 4J_Consent_Agenda_Item_for_Action_Outdoor_School_Contracts_09.17.25 — attachment to… Original
- Budget document 4J_Consent_Agenda_Item_For_Action_South_Eugene_High_School_Windo_ Replacement_Design… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 12:01 motion |
Nominate Ms. Newman to serve on the OSBA Legislative Policy Committee Sources (7)- Minutes Official approved minutes (PDF, page 5) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Agenda material 4J_ItemForAction_OSBA_2025Nomination_09.17.25 — attachment to agenda item '1. Nomination… Original
- Agenda material 2024-Open-Board-Positions-With-Incumbents — attachment to agenda item '1. Nomination for… Original
- Agenda material 2025__LPCNominationForm — attachment to agenda item '1. Nomination for Oregon School… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 1:01:45 motion |
Nominate Ms. Rabasa to serve as OSBA Board Director Sources (7)- Minutes Official approved minutes (PDF, page 5) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Agenda material 4J_ItemForAction_OSBA_2025Nomination_09.17.25 — attachment to agenda item '1. Nomination… Original
- Agenda material 2024-Open-Board-Positions-With-Incumbents — attachment to agenda item '1. Nomination for… Original
- Agenda material 2025__LPCNominationForm — attachment to agenda item '1. Nomination for Oregon School… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 1:05:10 motion |
Change the number of interview finalists from three to six Sources (5)- Minutes Official approved minutes (PDF, page 5) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Budget document 4J_Item_For_Action_(Second Read)_Approve_the_Budget_Committee_selection_process_09.17.25… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 1:15:03 motion |
Add the following additional question for candidates: “While not required, please share any experience you have with finance, accounting, or budgets.” Sources (5)- Minutes Official approved minutes (PDF, page 5) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Budget document 4J_Item_For_Action_(Second Read)_Approve_the_Budget_Committee_selection_process_09.17.25… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 1:20:35 motion |
Approve the Budget Committee selection process Sources (5)- Minutes Official approved minutes (PDF, page 6) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Budget document 4J_Item_For_Action_(Second Read)_Approve_the_Budget_Committee_selection_process_09.17.25… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 1:21:45 motion |
Approve the Revised 2025-26 Board Working Agreements Sources (6)- Minutes Official approved minutes (PDF, page 6) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Agenda material 4J_Item_For_Action_(Second Read)_Board_Working_Agreements_09.17.25 — attachment to agenda… Original
- Agenda material DRAFT Copy of Board Working Agreements_09.17.25___lf — attachment to agenda item '3.… Original
| Passed 6–0 | Tom Di Liberto, Ericka Thessen, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton | — | ↗ Vimeo 1:23:19 motion |