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October 21, 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
IV.A. Oath of Office | Gayl Bowser, Zone 3
Description: 
"I, Gayl Bowser, do solemnly swear (or affirm) that I will support the Constitution of the United States, the constitution and the laws of the state of Oregon, and the policies of Douglas ESD. During my term, I will faithfully and impartially discharge the responsibilities of the office to the best of my ability." Legal reference: ORS 332.005
V. PRESENTATIONS TO THE BOARD
V.A. EI/ECSE, Jackson County 
Description: 
Darcy Larson, Program Coordinator (Ages 3-5)
Stacy Inman, Program Coordinator (Ages B-3)
Ana Mannenbach, Program Coordinator for EI/ECSE Specialist & Evaluation Team
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 Michelle Brunader | SLP (Douglas)
Employment of Christa Davis | SLP (Douglas)
Employment of Kacie Norris | EI/ECSE Teacher (Douglas)
Employment of Fatima Brooks | EI/ECSE Teacher (Douglas)
Employment of Lucas Kiefer | Evaluation Specialist (Douglas)
VI.B. Minutes of the Regular Meeting: August 19, 2021
Attachments: (1)
VI.C. Minutes of the Work Session (board goals): September 2021
Attachments: (1)
VII. SUPERINTENDENT'S REPORT
VIII. HR UPDATE
IX. FISCAL OVERVIEW
X. INFORMATION ITEMS
X.A. DEI Equity Statement
Presenter:  Analicia Nicholson, Deputy Superintendent
X.B. Capital Project Updates
Presenter:  Michael Lasher, Superintendent
Description: 
*  Superior Court
*  ELPRC
*  Stewart Ave Remodel | Jackson County
XI. ACTION ITEMS
XI.A. Adopt 2021-22 Board Goals
Attachments: (1)
XI.B. Adopt DEI Equity Statement
XII. FOR THE GOOD OF THE ORDER
XIII. ANNOUNCEMENTS
XIII.A. Next Board Meeting:  November 18, 2021 | 6:30 pm | TBD 
XIII.B. OSBA Annual Convention & OSBA Regional Listening Session: Cancelled 
XIV. OTHER BUSINESS
XV. ADJOURN

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