April 16, 2026 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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IV.A. AWARD | AWARD of EXCELLENCE for our Strategic Communications Campaign — Professional Learning Day: Educators Support Student Success
Presenter:
| Analicia Nicholson, Superintendent
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IV.B. AWARD | OREGON’s BEST for our Branding & Visual Identity Campaign: South-Central Early Learning Hub website
Presenter:
| Analicia Nicholson, Superintendent
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IV.C. AWARD | Peer2Peer Exceptional Program Award
Presenter:
| Analicia Nicholson, Superintendent
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V. PRESENTATIONS TO THE BOARD
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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 Stefani Petite | Registered Nurse (Douglas)
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VI.B. Minutes of the Regular Meeting: March 2026
Attachments:
()
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendent
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VIII. ED SERVICES REPORT
Presenter:
| Amy Rose, ED Services 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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XII. EXECUTIVE SESSION
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XII.A. Executive Session to be held in accordance with ORS 192.660 (2) (d) | Labor Negotiations
Presenter:
| Analicia Nicholson, Superintendent
Description:
To conduct deliberations with persons designated to carry on labor negotiations
Note: Discussion during the Executive Session must be strictly limited to the agenda item identified for this session, and no other topics may be introduced or considered. |
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XIII. ACTION ITEMS
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XIII.A. May Board Meeting Schedule
Presenter:
| Analicia Nicholson, Superintendent
Description:
The OAESD Annual Conference is scheduled for May. Superintendent Nicholson will consult with the board to determine whether to proceed with or cancel the regular scheduled May meeting.
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XIII.B. Vote on South Central Early Learning Hub By Laws
Presenter:
| Analicia Nicholson, Superintendent
Description:
Superintendent Nicholson is seeking Board approval for the revised by laws as presented.
Attachments:
()
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XIV. FOR THE GOOD OF THE ORDER
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XV. ANNOUNCEMENTS
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XV.A. Budget Committee Meeting: May 7, 2026 | 7:00PM | 1409 NE Diamond Lake Blvd | Ford
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XV.B. OAESD Spring Conference: May 14-15, 2026 | Sun River Resort
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XV.C. Next Board Meeting: TBA
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XV.D. Year End Celebration (Jackson) | June 12 | 1:00PM | TBD
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XV.E. Year End Celebration (Douglas) | June 11 | 1:00PM | TBD
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XVI. OTHER BUSINESS
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XVII. ADJOURN
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