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February 17, 2022 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. CORRESPONDENCE | Email from Eagle Point Board 
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: 
Employment of Kelly Sigalove | Teacher EI/ECSE (Jackson)
Employment of Janae Emerson | Teacher EI/ECSE (Jackson)
Employment of Nicholas Hewko | Teacher EI/ECSE (Jackson)
Employment of Ashley Clingan | Teacher EI/ECSE (Jackson)
Employment of Mariah Wilson | Teacher EI/ECSE (Douglas)
VI.B. Minutes of the Regular Meeting: January 20, 2022
Attachments: (1)
VI.C. Minutes of the Executive Session Meeting: January 31, 2022
Attachments: (1)
VI.D. Contracts for Renewals
Description: 
Licensed Personnel Action, as identified on document in board packet 
Attachments: (1)
VI.E. Approve 2022-23 Agency Calendar
Description: 
2022-23 Agency calendar was approved last month.  This month we are presenting the same calendar with a correction to the dates for the month of February which required an additional NC day added to July.
Attachments: (1)
VII. SUPERINTENDENT'S REPORT
VIII. SUPERINTENDENT ELECT REPORT
IX. HR UPDATE
X. FISCAL OVERVIEW
XI. INFORMATION ITEMS
XII. ACTION ITEMS
XII.A. OAESD Officer Council – Elections 2022-23
Presenter:  Michael Lasher, Superintendent
Description: 
Director Cummins, Board Member of Linn-Benton ESD, has been nominated as Chair-Elect for the OAESD board.    
Attachments: (1)
XII.B. ADDED AGENDA ITEM B DURING ADJUSTMENTS TO AGENDA
Review New Superintendent Contract
XIII. FOR THE GOOD OF THE ORDER
XIV. ANNOUNCEMENTS
XIV.A. Next Board Meeting:  March 17, 2022 |  6:30PM | 1871 Stephens Street
XIV.B. OAESD Spring Conference:  March 9-11 2022 | Sun River Resort
XIV.C. Staff Professional Development | March 11, 2022 | Virtual
XIV.D. OSBA Spring Listening Session:  April 14, 2022 | 600pm (Dinner) 630pm (meeting) | Ford Family Room (Douglas ESD)
XV. OTHER BUSINESS
XVI. ADJOURN

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