6/3/19 Board Meeting Minutes

Page 1

Oregon Connections Academy (ORCA) SPECIAL 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: June 3, 2019 at 1:00 p.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 1:05 p.m.

II.

Roll Call – J. Kropf Board Members Present:​ Jeff Kropf, Kim Thatcher, Joe Brown Board Members Absent:​ Becky Badger, Bobbie Jaeger Guests Present:​ Allison Galvin, Executive Director; Todd Schweitzer, Lead Principal; Matthew Lowe, Legal Counsel; Adam Anderson, Legal Counsel

III.

Public Comment There was no public comment at this time.

The Board welcomes participation by the members of the public in-person. To address an item on the agenda, before the scheduled start of the meeting, an individual must write their name and a short description of the agenda item on which they wish to comment on the card provided and submit this to the Chair, along with any materials they want to have distributed to Board. If the individual wants to provide any written materials to the Board, these should be emailed to the School Principal at least twenty four (24) hours before the scheduled start of the meeting.

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.


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