September 19, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Pledge of Allegiance
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II. RECOGNITION OF VISITORS
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III. ADJUSTMENTS TO AGENDA
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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V. PRESENTATIONS TO THE BOARD
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V.A. Partner Sports Camp
Presenter:
| Cindy Rohver, Special Education Coordinator
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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.
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VI.A. HR Staffing Updates
Description:
Employment of Michael Abrams | Autism and Special Education Teacher (Douglas)
Employment of Haley Kemper | Occupational Therapist (Jackson) Employment of Rheo Agee | Speech Language Pathologist (Douglas) Employment of Shelley Goldschmidt | Teacher EI/ECSE (Jackson) Termination of Employment of Diane Conrad | Teacher EI/ECSE (Jackson) |
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VI.B. Minutes of the Regular Meeting: August 15, 2024
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
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VIII. EARLY LEARNING REPORT
Presenter:
| Julie Hurley, Early Learning Executive Director
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IX. HR UPDATE
Presenter:
| Holly Hill, HR Director
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X. FISCAL OVERVIEW
Presenter:
| Venice Anderson, CFO
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XI. INFORMATION ITEMS
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XI.A. Policy: Third Reading
Presenter:
| Angela Keeran, SPED Director
Description:
JGA - Corporal Punishment (Board Approval)
JGAB - Use of Restraint or Seclusion (Board Approval) JGAB-AR - Use of Restraint or Seclusion (Board Review) |
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XI.B. Douglas ESD Website
Presenter:
| RaeAnn Malone, Communications Administrator
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XI.C. South Umpqua Classroom Update
Presenter:
| Analicia Nicholson, Superintendent
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XI.D. OAESD Governance Meeting Update
Presenter:
| Analicia Nicholson, Superintendent
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XI.E. OSBA Legislative Roadshow (Fall Regional Meeting) | October 29
Presenter:
| Veronica Van Drimmelen, Board Secretary
Description:
Board Secreary will confirm attendance.
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XII. ACTION ITEMS
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XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XIV.A. Next Meeting: October 17, 2024 | 6:30pm | Ford Conference Room
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XIV.B. OSBA Legislative Roadshow (Fall Regional Meeting) | October 29, 2024 | 5:45 (Dinner) | Douglas ESD Diamond Lake Blvd.
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XIV.C. OSBA's Annual Convention | November 7-9, 2024 | Portland
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XV. OTHER BUSINESS
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XVI. ADJOURN
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