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May 13, 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
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. Douglas ESD New Hires and Resignations
Description: 
Employment of Fatemah Gaedecke | Teacher - EI/ECSE (Douglas)
Employment of Danita Englund | Teacher - EI/ECSE (Jackson)
Resignation of Catherine Ashlee DiMare | Autism Consultant (Douglas)
Resignation of Lucas Kiefer | Teacher - EI/ECSE (Douglas)
VI.B. Minutes of the Regular Meeting: April 15, 2021
VII. SUPERINTENDENT'S REPORT
VIII. HR UPDATE
IX. FISCAL OVERVIEW
X. INFORMATION ITEMS
X.A. Capital Project Updates
Presenter:  Michael Lasher, Superintendent
Description: 
* Superior Court
* ELPRC Remodel
X.B. Summary of Superintendent Evaluation
Presenter:  Anita Cox, Chair
X.C. OSBA 75th Annual Convention 2021 Discussion
Description: 
OSBA's 75th Annual Convention, November 11-14, 2021, 
Portland Marriott Downtown Waterfront Hotel.
X.D. Summer Learning
Presenter:  Analicia Nicholson, Deputy Superintendent
XI. ACTION ITEMS
XI.A. Harmon Construction | Amendment to Contract
Description: 
This amendment will allow Harmon Construction to begin the Abatement process that is required to be complete prior to the actual demo work.
XII. FOR THE GOOD OF THE ORDER
XIII. ANNOUNCEMENTS
XIII.A. Next Meeting: June 17, 2021 | 6:30pm | ZOOM Video Conference
XIII.B. Budget Meeting: May 20, 2021 | 7:00pm | ZOOM Video Conference
XIV. OTHER BUSINESS
XV. EXECUTIVE SESSION ITEMS
Presenter:  Michael Lasher, Superintendent
XV.A. Executive Session to be held in accordance with ORS 192.660 (2) (d):
Description: 
To conduct deliberations with persons designated to carry on labor negotiations
XVI. ADJOURN
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