August 20, 2020 at 6:00 PM - Regular Session
Agenda |
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1. CALL REGULAR SESSION TO ORDER
Description:
The Regular Session of the North Santiam School District’s Board of Directors is called to order at 6:00 pm. It is an open meeting of the Board and the public is allowed to observe. Due to the in-door size gathering restrictions in place state-wide to help reduce the spread of the COVID-19 virus, this meeting is being held remotely via Zoom (link will be posted below). To submit a public comment to be read or to register to speak live during the public comment section of the meeting, please contact the Executive Assistant to the School Board, Tonia Whisman, via phone at 503-769-4928, via email at communications@nsantiam.k12.or.us or in person at 1155 N 3rd Ave, Stayton, OR 97383 prior to 4:30 pm on August 20, 2020.
Zoom Meeting Details Join Zoom Meeting https://zoom.us/j/93198011913?pwd=b1l3YlYvMUFHNkxXTXJhbjJQK2x3dz09 Meeting ID: 931 9801 1913 Passcode: f65ZXy ACKNOWLEDGEMENT OF BOARD MEMBERS PRESENT: MIKE WAGNER PLEDGE OF ALLEGIANCE: MIKE WAGNER |
2. APPROVAL OF THE AGENDA
Description:
Any changes to the board packet after posting on August 14, 2020 are noted below:
Added Attachments- 4.2-2020-21 Operational Blueprints 4.3-Business Director's Reports 4.4-08.05.20 CE Committee Minutes 5.1-07.30.20 Meeting Minutes-DRAFT 5.2-Licensed Staff Changes 6.1-Onsite Staff Daycare Added Agenda Items-Removed Agenda Items- Deleted Agenda Items-
Recommended Motion(s):
Motion that the Board approves the agenda as modified. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. PUBLIC COMMENT
Description:
The meeting will now be opened to receive public comment. We value the time and initiative members of the public take to share their thoughts with the Board. The Board’s role during public comment is not to immediately respond, but to listen. If there is follow-up necessary, we will direct our Superintendent to do so. Remember that we all model the way for our students, and we ask that everyone share their thoughts in a respectful way. Should any public comment include complaints regarding a personally identifiable District staff member, the Board chair may direct the speaker to the proper administrative process found in Board policy KL which can be found on the District's website. Anyone who has registered previously to submit a public comment will now be acknowledged and asked to speak. Please note that speakers will have three minutes to express their thoughts. If any written public comment has been submitted prior to August 20,2020 at 4:30 it will be read at this time.
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4. REPORTS
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4.1. Superintendent's Report
Presenter:
Andy Gardner
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4.2. 2020-21 Operational Blueprint Update
Presenter:
Dave Bolin
Description:
Assoc Supt Dave Bolin will update the Board on the status of the District's submission of the 2020-21 School Year Operational Blueprints to the OR Dept of Education.
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4.3. Business Director's Report
Presenter:
Jane Nofziger
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4.4. Community Engagement Committee Report
Presenter:
Tass Morrison
Description:
The Community Engagement Committee is a sub-committee of the NSSD Board of Directors made up of NSSD staff and two board members. Tass Morrison is the committee chair and Alisha Oliver is a member of the committee. The committee meets monthly and this item is for a monthly report of meeting minutes.
Attachments:
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5. CONSENT AGENDA
Description:
In order to make more efficient use of meeting time, items that are routine in nature are placed on the Consent Agenda when no debate is anticipated. Any item placed on the Consent Agenda may be removed at the request of any Board member prior to the time a vote is taken. All remaining items of the Consent Agenda are then disposed of in a single motion.
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5.1. Approval of Meeting Minutes
Description:
The minutes from the previous month's meeting will be submitted for Board review and approval.
Recommended Motion(s):
Motion that the Board approve the minutes from the [date] Regular Session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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5.2. Licensed Staff Changes
Description:
School boards must approve the hiring and annual renewal and non-renewal of the Licensed staff contracts. Any chances in Licensed staff since the last board meeting are listed below. Only new hires require board approval; building transfers, resignations and retirements are for information only.
New Hires (Board Action Required) Dodi Holm - .4 FTE (job share) - Stayton Middle School
Attachments:
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5.3. Action on Consent Agenda
Description:
MOTION-CONSENT AGENDA
Motion that the Board approve the Consent Agenda including; 5.1-Minutes from the July 30, 2020 Regular Session and 5.2 New hire - Dodi Holm. Motion Made By: Vote: |
6. NEW BUSINESS
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6.1. ONSITE STAFF DAYCARE
Presenter:
Andy Gardner
Description:
Supt Gardner will discuss the District's consideration of providing a daycare option to staff for whom a lack of childcare is a barrier for them being able to return to work.
POSSIBLE MOTION Given the unique time the District is operating in and looking to respond appropriately in striking the balance of serving our students, parents, and community while also meeting the needs of our staff, we authorize Superintendent Gardner to develop and implement, as needed, onsite daycare to staff in need. This would be an appropriate benefit for staff without creating an undue hardship for the District. Motion Made By: Vote: |
7. INFORMATION ONLY
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7.1. Upcoming Board Events & Activities:
Description:
Information regarding activities across the District can be found on the website at www.nsantiam.k12.or.us
Regular Session-Board Meeting: 09/17/20 6:00 pm ~ via Zoom Regular Session Board Meeting: 6:00 pm ~ |
8. BOARD ANNOUNCEMENTS
Description:
Announcements for this meeting:
Board Greeter for Next Month: Possible Future Agenda Items: |
9. ADJOURN
Description:
Time:
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