June 12, 2024 at 7:00 PM - Agenda

1. Call To Order

2. Pledge of Allegiance

3. Roll Call - Establishment of a Quorum

4. 2024-25 BUDGET HEARING

5. SUPERINTENDENT REPORT

5.A. Employee of the Year

5.A.1. Brockway Elementary School:  Dana Olson and Jody Wilson

5.A.2. Dillard Alternative/Douglas High School:  Lindy Tabor and Brenda Estrada

5.A.3. Lookingglass Elementary School:  Kristal Plikatt and Jodye Powell

5.A.4. McGovern Elementary School:  Mareena Robbins and Deborah Walker

5.A.5. Winston Middle School:  Donna Rexford and Sam Batman

5.B. Enrollment

5.C. Updates

5.C.1. WMS Presentation

6. Directors Report

7. ITEMS OF DISCUSSION

7.A. 2024-25 Board Meeting Schedule

7.B. OSBA Summer Board Conference August 9-11, 2024

7.C. Audit of District Policies Sections A/B Board Governance and Operations - 1st Reading

7.D. Field Trip Requests

8. CLOSE BUDGET HEARING

9. ADOPTION OF CONSENT AGENDA

9.A. Financial Statement

9.B. Minutes

9.B.1. May 8, 2024 Regular Session Minutes

9.B.2. Budget Board Committee Minutes May 22, 2024

9.C. Personnel

9.C.1. Accept resignation from James Hamontree, K-5th Music Teacher effective June 14, 2024.

9.C.2. Accept resignation from McKenzie Stephens, BES Grade K effective June 14, 2024.

9.C.3. Accept retirement from Shelley Bozovich, Payroll Specialist at District Office effective September 13, 2024.

9.C.4. Accept retirement from Susan Gillespie, Instructional Assistant - 5 Years

9.C.5. Accept employment for Joseph Ausdemore, ELA Teacher at WMS effective August 19, 2024.

9.C.6. Accept employment for Kara Black, PreK Teacher at LES effective August 19, 2024.

9.C.7. Accept employment for Jennifer Foreman, 4th Grade at MES effective August 19, 2024.

9.D. Personnel Changes to Position

9.D.1. Samantha Blivens: accept resignation from LES Grade 2 effective June 30, 2024 and accept employment as LES SpED effective August 19, 2024.

9.E. Student Transfers Recommended for the 2024-25 School Year

9.F. Adoption of Consent Agenda Motion

10. ACTION ITEMS

10.A. Budget Resolution 2023-24-6, Resolution Adopting the Budget, Resolution Making Appropriations, Resolution Imposing the Tax, Resolution Categorizing the Tax.

10.B. Umpqua Community College Agreement

10.C. District Policy Review Sections K/L 2nd Reading

10.D. School Resource Officer Contract - Winston Police Dept/City of Winston

10.E. Superintendent Resignation

10.F. Vacancy - Office of Superintendent

11. Public Input - Office of Superintendent

12. COMMUNICATIONS

13. FOR THE GOOD OF THE ORDER

14. ADJOURNMENT

15. UPCOMING

15.A. Regular Session at WDSD Office Board Room July 10, 2024 at 7:00 pm.