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August 19, 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. HR Staffing Updates
Description: 
Resignation of Stephanie Shoemaker | TLC Teacher (Douglas)
Employment of Stephanie Polendey | Family Advocate (Jackson)
VI.B. Minutes of the Regular Meeting: July 15, 2021
Attachments: (1)
VII. SUPERINTENDENT'S REPORT
VIII. HR UPDATE
IX. FISCAL OVERVIEW
X. INFORMATION ITEMS
X.A. Douglas ESD Equity Vision
Presenter:  Analicia Nicholson, Deputy Superintendent
X.B. Hybrid Work Options
Presenter:  Michael Lasher & Holly Hill
X.C. Capital Project Updates
Presenter:  Michael Lasher, Superintendent
Description: 
*  Superior Court
*  ELPRC
*  Stewart Ave Remodel | Jackson County
X.D. School District Reopening Guidance
Presenter:  Analicia Nicholson, Deputy Superintendent
X.E. Discuss Board Goals for 2021-22
Presenter:  Michael Lasher, Superintendent
Description: 
Process for developing board goals for FY 2021-2022
X.F. Zone 3 | New Board Member Interviews
Presenter:  Michael Lasher, Superintendent
XI. ACTION ITEMS
XI.A. Zone 3 | Board Member Appointment
Presenter:  Michael Lasher, Superintendent
Description: 
Motion to appoint new board member.
XI.B. Staffing Services Contract
Description: 
Move to grant authorization to the superintendent to award and enter into a contract with the best qualified vendor.
Attachments: (1)
XII. FOR THE GOOD OF THE ORDER
XIII. ANNOUNCEMENTS
XIII.A. Next Meeting: September 16, 2021 | 6:30pm | TBA
XIII.B. Douglas ESD In-Service: August 27, 2021 | Virtual
XIV. OTHER BUSINESS
XV. ADJOURN

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