April 17, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Pledge of Allegiance
|
|
II. RECOGNITION OF VISITORS
|
|
III. ADJUSTMENTS TO AGENDA
|
|
IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
|
|
V. PRESENTATIONS TO THE BOARD
|
|
V.A. Partner Sports Camp
Presenter:
| Cindy Rohver, SEECS Special Education Coordinator
|
|
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 Kimberly Hazen | School Psychologist K-12 (Douglas)
|
|
VI.B. Minutes of the Regular Meeting: February 2025
Attachments:
()
|
|
VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
|
|
VIII. HR UPDATE
Presenter:
| Holly Hill, HR Director
|
|
IX. FISCAL OVERVIEW
Presenter:
| Venice Anderson, CFO
|
|
X. ED SERVICES REPORT
Presenter:
| Amy Rose, ED Services Director
|
|
XI. INFORMATION ITEMS
|
|
XI.A. POLICIES: First Reading
Description:
Attachments:
()
|
|
XI.B. Emergency Operation Plan | Function & Annex Review
Presenter:
| Veronica VanDrimmelen, Operations Coordinator
|
|
XII. ACTION ITEMS
|
|
XII.A. Adopt Budget Committee Members
Presenter:
| Analicia Nicholson, Superintendent
Description:
Adopt new and returning Budget Committee Members for Fiscal Year 2025-2026 as presented in the Roster.
Attachments:
()
|
|
XII.B. Douglas County EI/ECSE Facility Lease Agreement.
Presenter:
| Analicia Nicholson, Superintendent
Description:
Superintendent Nicholson is seeking authorization to enter into a facility lease agreement for the use of classroom space.
|
|
XIII. FOR THE GOOD OF THE ORDER
|
|
XIV. ANNOUNCEMENTS
|
|
XIV.A. Budget Committee Meeting: May 1, 2025 | 7:00PM | 1409 NE Diamond Lake Blvd | Ford
|
|
XIV.B. OAESD Spring Conference: May 07-09, 2025 | Sun River Resort
|
|
XIV.C. Next Board Meeting: May 15, 2025 | 6:30PM | 1409 NE Diamond Lake Blvd | Ford Conference Room
|
|
XIV.D. Year End BBQ Jackson | June 6 | 12:00PM-3:00PM | TBD
|
|
XIV.E. Year End BBQ Douglas | June 13 | 1:00PM-330PM | River Forks Park
|
|
XV. OTHER BUSINESS
|
|
XVI. ADJOURN
|
