May 14, 2020 at 6:30 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
Audience input: Subject matter and appropriate placement on the agenda. This time allows the Board to consider subject matter from the public and place an item on the agenda.
Description:
Due to the coronavirus/COVID-19 state-wide restrictions, and in keeping with the efforts of social distancing to reduce the spread of the coronavirus/COVID-19, the meeting of the Douglas ESD Board will be conducted on a conference call, rather than in person. If you are a member of the community and wish to provide public comment or speak at the meeting, please email your comments to veronica.vandrimmelen@douglasesd.k12.or.us ahead of the meeting and your comments will be part of the public record.
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III. ADJUSTMENTS TO AGENDA
Description:
Additions or corrections to the agenda can be made at this time.
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
Description:
None.
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V. PRESENTATIONS TO THE BOARD
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VI. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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VI.A. Douglas ESD New Hires and Resignations
Description:
Employment of Karami Miller | Teacher (Douglas)
Employment of Kenneth Wong | Teacher (Douglas) Employment of Mamie Gurney | Teacher (Douglas) Employment of Rebeccah Bieri | Occupational Therapist (Jackson) Employment of Rhianna NesSmith | Speech Language Pathologist (Douglas) Employment of Marjolein Baas | Physical Therapist |
VI.B. Minutes of the Regular Meeting: April 16, 2020
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VII. SUPERINTENDENT'S REPORT
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VIII. HR UPDATE
Description:
The update reports new hires and current recruitment efforts.
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IX. FISCAL OVERVIEW
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X. INFORMATION ITEMS
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X.A. Summary of Superintendent Evaluation
Presenter:
Anita Cox, Chair
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X.B. POLICY: First Reading (HR)
Description:
BFF | Board Member Standards of Conduct (board approval)
BDC | Executive Sessions (board approval) BDDG | Minutes of Board Members (board approval) ECACB | Unmanned Aircraft System (UAS) a.k.a. Drone (board approval) GBA | Equal Employment Opportunity (board approval) GBEA | Workplace Harassment (board approval) GBEA-AR | Workplace Harassment Reporting and Procedure (board review) JHFE | Reporting of Suspected Abuse of Child – DELETE JHFE-AR | Reporting of Suspected Abuse of Child – DELETE JHFF | Reporting Requirement regarding sexual conduct with students – DELETE JHFF | Sexual Conduct Complaint Form – DELETE JHFF/GBNAA | Reporting of Suspected Sexual Conduct with Students – NEW (board approval) JHFF/GBNAA-AR | Suspected Sexual Conduct Reporting and Procedure – NEW (board approval) KL | Public Complaint Procedure (board approval) KL-AR | Public Complaint (board review) |
X.C. POLICY: First Reading (SPED)
Description:
JGAB | Use of Restriant or Seclusion (board approval)
JHCD/JHCDA | Medications (board approval) JHCD/JHCDA-AR | Medications (board review) JGE | Expulsion (board approval) |
X.D. OSBA Annual Convention 2020 Pre-Event Survey
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XI. ACTION ITEMS
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XI.A. OAESD Network Resolution 2020-23
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XI.B. Approval for SSA plan
Description:
Douglas ESD provided many opportunities for school districts to share their needs. During a curriculum directors meeting, the six needs were identified. Douglas ESD hosted 4 webinars to discuss each of those needs individually and identify districts plans to address the needs. Finally, during a second curriculum meeting, school districts shared plans. During this meeting, Douglas ESD ask school districts what would support look like, listened, and used that information to create a plan. In addition, Douglas ESD staff has been working directly with school districts over the past six months and used data collected from those encounters to inform the plan.
1. Douglas ESD will offer professional development and technical assistance to all educators around social emotional learning and content areas. 2. Douglas ESD will hire staff to support SSA ESD plan work. |
XI.C. Potential change of the June 11, 2020 board meeting
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XI.D. Adopt Budget Committee Members
Description:
Adopt new and returning Budget Committee Members for Fiscal Year 2020-2021 as presented in the Roster.
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XI.E. Approve 20-23 Collective Bargaining Agreement with DESDA/OEA
Description:
Board will enter into executive session prior to voting.
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XII. EXECUTIVE SESSION ITEMS
Presenter:
Michael Lasher, Superintendent
Description:
Executive Session to be held in accordance with ORS 192.660 (2) (d):
To conduct deliberations with persons designated to carry on labor negotiations |
XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XIV.A. Budget Meeting: May 21, 2020 | 7:00pm | TBA
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XIV.B. Next Meeting: June 11, 2020 | 6:30pm | TBA
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XV. OTHER BUSINESS
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XVI. ADJOURN
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