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February 18, 2021 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. RECOGNITION OF VISITORS
III. ADJUSTMENTS TO AGENDA
IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
V. PRESENTATIONS TO THE BOARD
V.A.  South-Central Early Learning Hub Annual Report 
Presenter:  Gillian Wesenberg, HUB Director
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.
VI.A. HR Staffing Updates
Description: 
Employment of Donna Jones | Teacher - EI/ECSE (Jackson)
Resignation of Delores Rubino | Autism Consultant (Jackson)
Resignation of Margay Garrity | Registered Nurse (Jackson)
VI.B. Minutes of the Regular Meeting: January 21, 2021
VI.C. Contracts for Renewals
VII. SUPERINTENDENT'S REPORT
VIII. HR UPDATE
IX. FISCAL OVERVIEW
X. INFORMATION ITEMS
X.A. Douglas ESD Vision for Equity
Presenter:  Analicia Nicholson, Deputy Superintendent
X.B. Capital Project Updates
Presenter:  Michael Lasher, Superintendent
Description: 
* Superior Court
* ELPRC Remodel
* Stewart Ave (Jackson Co)
X.C. Superintendent Evaluation
Presenter:  Michael Lasher, Superintendent
XI. ACTION ITEMS
XI.A. Approve 2021-22 Agency Calendar
Presenter:  Michael Lasher, Superintendent
XI.B. OAESD Officer Council – Elections 2021-22
Presenter:  Michael Lasher, Superintendent
Description: 
Chair-Elect: Linda Brown, Board Member, Clackamas ESD, has been nominated by the CESD Board and has agreed to serve
XII. FOR THE GOOD OF THE ORDER
XIII. ANNOUNCEMENTS
XIII.A. Next Board Meeting:  March 18, 2020 |  6:30PM | ZOOM Video Conference
XIV. OTHER BUSINESS
XV. ADJOURN
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