APPROVED 02/20/2019 Oregon Connections Academy (ORCA) BOARD MEETING Notice is hereby given to the members of the ORCA Board and the general public that the ORCA Board will hold a meeting open to the public on: Date and Time: January 10, 2018 at 10:00 a.m. PT Held at the following location: 833 NW Santiam Boulevard Mill City, OR 97360
Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the Chair. Reasonable efforts will be made to assist and accommodate persons with a disability. Please contact Kathie Smee at 503-897-8313. Requests should be made as early as possible to arrange the accommodation; no later than twenty four (24) hours prior to the meeting. BOARD AGENDA I.
Call to Order – J. Kropf Mr. Kropf called the meeting to order at 10:42 a.m.
II.
Roll Call – J. Kropf Board Members Present: Jeff Kropf, Joseph Brown, Becky Badger, Bobbie Jager (left at 12:30 p.m.), Kim Thatcher via phone Guests Present: Allison Galvin, Executive Director; Todd Schweitzer, Lead Principal, Matthew Lowe, Legal Counsel, Jarrod Hogue, Pearson Online and Blended Learning (left at 12:30 p.m.)
III.
Public Comment There were no public comments at the time
IV.
Routine Business a. Approval of Agenda - J. Kropf Mr. Kropf asked if Board members would like to request any changes be made to the Agenda. Becky Badger moved to approve agenda as presented and Joseph Brown seconded the motion.
The mission of Oregon Connections Academy, a public virtual charter school, is to provide an inclusive, flexible, academic, and individualized program by partnering students and families with highly qualified educators to build lifelong learners.