May 6, 2025 at 6:00 PM - Regular Meeting
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1. 5:15 PM Budget Committee Meeting
Presenter:
Board Chair, Superintendent
Description:
By law, the budget committee is charged with making recommendations concerning financial priorities. The budget committee will have the responsibility for reviewing the financial program of Lane ESD, reviewing the proposed ESD budget as presented by the superintendent and recommending an annual ESD budget in keeping with the provisions of applicable state laws.
Educational policy decisions, however, are the responsibility of the Board, not the budget committee. The committee does not have the authority to add programs or to approve additional personnel or increase salaries. While the committee may, in effect, delete programs because of a fund decrease in arriving at a levy figure, the committee is charged primarily with a fiscal evaluation of programs. The committee may, alternatively, recommend an amount that changes the proposed budget and may request the administration make such changes in accordance with priorities set by the Board. The budget committee consists of the elected Board members and eight members appointed by the Board from component school district boards or designees of component district Boards. A majority of the constituted committee is required for passing an action item. Majority for a 15-member budget committee is 8. Therefore, if only eight members are present, a unanimous vote is needed for passing an action. As provided by law, the committee will hear the budget message presented by the superintendent, receive the budget document, listen to comments and suggestions by patrons and announce the time and place for its future meetings. All meetings of the budget committee are open to the public. The budget committee may request any information for the preparation or revision of the budget document from any ESD officer or employee. It may request the attendance of any employee at its meetings. Such requests by the budget committee should be made through the superintendent and/or budget officer. The budget committee will approve the budget document as submitted by the superintendent or as subsequently revised by the committee. After approval of the original or revised budget document, the budget committee’s duties cease. The hearing on the approved budget is held by the Board.
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1.A. Welcome and Introductions
Presenter:
Board Chair
Description:
Welcome and Introductions
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1.B. Election of Officers
Presenter:
Board Chair
Description:
The Lane ESD Board Chair will call for nominations for Presiding Officer of the meeting.
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1.B.1. Nominations for Presiding Officer
Description:
The Board Chair will call for nominations for a Presiding Officer for the Budget Committee meeting.
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1.C. Presentation of Superintendent's Budget Message
Presenter:
Tony Scurto, Superintendent
Description:
Superintendent Tony Scurto will present the 2025-26 Superintendent's Budget Message. |
1.D. Review of Proposed Budget Document
Presenter:
Olivia Meyers Buch, Executive Director of Business Services
Description:
Olivia Meyers Buch will review the 2025-26 proposed budget.
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1.E. Committee Discussion
Presenter:
Budget Committee
Description:
The Budget Committee will discuss the presentation of the Budget and ask any questions they may have.
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1.F. Public Comment(s)
Presenter:
Presiding Officer
Description:
This is an opportunity for the audience to address the Budget Committee on topics related to the Budget Committee proceedings.
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1.G. Committee Action
Presenter:
Presiding Officer
Description:
I move to approve the budget for 2025-26 in the amount of $79,368,711 for all funds. Further, I move to approve a permanent tax rate of $0.2232 per $1,000 of assessed value to be levied for operating purposes. |
1.H. Adjourn Budget Committee
Presenter:
Presiding Officer
Description:
The Budget Committee Presiding Officer will adjourn the Budget Committee meeting.
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2. 6:00 PM Call Regular Meeting To Order
Presenter:
Board Chair
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3. Welcome
Presenter:
Board Chair
Description:
Guests attending the meeting will be introduced.
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4. Lane Education Service District Statement of Accountability: Land Acknowledgement
Presenter:
Members of the Board
Description:
Lane ESD acknowledges that the lands we call Lane County - the lands that sustain our children, our future, and our collective well-being - are the traditional ancestral home of the Kalapuya, Siuslaw, Molalla, and other indigenous people who have lived in Lane County since time immemorial. Native children, families, and communities bear witness to a legacy of displacement and forced relocation. As an educational institutions we are accountable for addressing the current and former silencing, erasure and genocide of native people in Oregon and Turtle Island. We aim to join with indigenous people, honoring their resilience, courage, and self-determination in a purposeful pursuit of justice. Today indigenous people -- alive, diverse,and vibrant -- live in and contribute to the culture of Lane County. We are all blessed by their presence.
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5. Public Participation
Description:
This is an opportunity for the audience to address the Board on topics either on, or not on, the agenda. There will also be opportunities for the audience to comment on specific agenda items as the Board addresses them.
Comments Regarding Staff Members - Speakers may offer objective criticism of ESD operations and programs. The Board will not hear comments regarding any individual ESD staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a complaints involving a staff member. The association contract governing the employee's rights will be followed. A commendation involving a staff member should be sent to the superintendent, who will forward it to the staff member, his/her supervisor and the Board. The Board requests that a public comment add information or a perspective that has not already been mentioned previously, and that the patron refrains from repeating a similar point. To make a comment or present a topic during public comment, if the opportunity is available on the Board agenda, please complete the Intent to Speak card and submit it to the Board secretary prior to the start of the meeting. An individual that has submitted an Intent to Speak card and has been invited to speak by the Board chair, will be allowed three minutes. Any person, who is invited by the Board chair to speak to the Board during a meeting, should state his/her name and address and, if speaking for an organization, the name of the organization. A spokesperson should be designated to represent a group with a common purpose. |
6. Agenda Review
Presenter:
Board Chair
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7. Presentation: Lane STEM
Presenter:
Superintendent
Description:
LaneSTEM is a program operated by the School Improvement Department. This presentation will introduce the board to our team and their mission as well as a sample of projects we have been working on this year followed by an opportunity for the board to ask questions.
Presenters: Maddy Ahearn, Dustin Dawson, Gabriell Gellon, Krista Hocker, Hanna Hostick |
8. Action Items
Presenter:
Board Chair
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8.A. Consent Agenda
Presenter:
Board Chair
Description:
The Lane ESD Board of Directors has agreed to implement a consent agenda. All items in the consent agenda are adopted by a single motion unless a member of the Board or the Superintendent requests that such item be removed from the consent agenda and acted upon separately.
Generally, consent agenda items are matters which members of the Board agree are routine in nature and should be acted upon in one motion to conserve time and to enable the Board to focus on the other matters on the agenda. Back-up materials for consent agenda items are included in the agenda packet as needed. Minutes of this meeting will reflect action on each item. If any board member wishes to withdraw any consent group item, it will be moved to the appropriate section of the agenda. BE IT RESOLVED that the Board of Directors of Lane ESD adopts the consent group as submitted and listed below. 1. Human Resource Report, dated May 2, 2025
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8.B. Accept Financial Report
Presenter:
Board Chair
Description:
BE IT RESOLVED that the Board of Directors of Lane ESD accepts the Financial Report for March 2025.
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8.C. Teacher Appreciation Week Proclamation
Presenter:
Board Chair
Description:
National Teacher Day is May 6, 2025, and National Teacher Appreciation Week is May 5-9, 2025. This year, we're joining together to listen to and stand with teachers and uniting to take action and demand our leaders provide the resources and respect educators deserve.
DIRECTOR MOVED: WHEREAS, teachers mold future citizens through guidance and education; and WHEREAS, teachers encounter students of widely differing backgrounds; and WHEREAS, our country’s future depends upon providing quality education to all students; and WHEREAS, teachers spend countless hours preparing lessons, evaluating progress, counseling and coaching students and performing community service; and WHEREAS, our community recognizes and supports its teachers in educating the children of this community. NOW, THEREFORE, BE IT RESOLVED that the Lane Education Service District Board of Directors proclaims May 5-9, 2025 to be TEACHER APPRECIATION WEEK; and BE IT FURTHER RESOLVED that the Lane Education Service District Board of Directors strongly encourages all members of our community to join with it in personally expressing appreciation to our teachers for their dedication and devotion to their work. |
8.D. Asian American Pacific Islander Month May 2025
Description:
Background: The Federal Asian Pacific American Council (FAPAC) is pleased to announce the theme for the May 2025 Asian American, Native Hawaiian, and Pacific Islander (AANHPI) Heritage Month, "A Legacy of Leadership and Resilience." Asian Pacific American Heritage Month in Lane Education Service District |
8.E. Accept Summary of Superintendent Tony Scurto Evaluation
Presenter:
Board Chair, Board Vice-Chair
Description:
The Superintendent Evaluation Committee, consisting of the Board Chair and Vice-Chair, will present the Superintendent Evaluation Summary for the Board's acceptance.
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8.F. Approve Grants
Presenter:
Superintendent Scurto
Description:
Recovery High School-Level 2 Grant Form Details Project Name Recovery High School Department Submitting Proposal Superintendent's Office Person Submitting Proposal Tony Scurto Potential Funder (please include link to RFP if available) Oregon Department of Education Requested Funding Amount 800000 Person who will manage grant if funded Superintendent's Office Grant Period Length of grant Ongoing Anticipated start date (mm/dd/yyyy) 07/01/2025 Anticipated end date (mm/dd/yyyy) 06/30/2040 Is indirect rate allowed? Yes Note restrictions, if any: The budget is so tight, we may not be able to budget for indirect. Does the funding include any state or federal funds? Yes Is a match required from Lane ESD or participating districts (direct funds, FTE, services)? No Does the grant require any commitment from the ESD or districts beyond the term of the grant? No Are there contracted services included in the grant that would require bid or RFP? (See Procurement policy: http://policy.osba.org/laneesd/D/DJC%20G1.PDF) No Does the grant require a 501(c)3 to apply? No Does the grant require "reporting" and/or updates? Yes What kind of reporting is being asked for? Division 22 Compliance Who will be doing the ongoing reporting (programmatic and fiscal responsibilities) within your department? Superintendent and Lane ESD Board of Directors Have you discussed the data collection and reporting needs with your data coordinator? No Is this proposal supported by and does it include collaboration with district partners? Yes Select districts eligible for participation and who have confirmed interested in participation. Bethel Blachly Creswell Crow-Applegate-Lorane Eugene Fern Ridge Junction City Lowell Mapleton Marcola McKenzie Oakridge Pleasant Hill Siuslaw South Lane Springfield Please, provide a brief overview of the grant, including the purpose and intended outcomes. Lane ESD would be operating a Recovery High School for students experiencing substance abuse disorder. Students would be earning credits toward a diploma while receiving in school treatment to support their recovery. Describe how this proposal supports the equity vision and mission of Lane ESD.Vision: Building a beloved community of learners.Mission: Collaborating to empower all learners with justice- centered opportunities, equitable leadership, and a passion for lifelong learning. Students at the Recovery High School are facing a life long challenge. The treatment offered as part of the school curriculum will place students on a trajectory to face and overcome substance abuse obstacles they currently face and will face in the future. To achieve this for every student as the school, they truly need to experience the school as a beloved community of learners. Indicate which of Lane ESD's Equity Goals this proposal will directly address. 1. All decisions and actions will reflect the guiding principles and affirmations in our Equity Lens document. 2. Lane ESD staff along with community partners will be equity leaders trained to dismantle systems of oppression through interrupting inequitable policies and practices by providing culturally specific curriculum that reflects the histories of our students. 3. All ESD staff and educators we serve will be provided the equity tools and training needed to inspire student learning, so all youth thrive. 4. Youth, from all backgrounds, will have access to highly engaging and culturally relevant learning opportunities connected to our communities and delivered by diverse, qualified, and passionate educators. 5. While amplifying youth voice, we will build trusted and inclusive relationships with our families and elevate the engagement of community partners that lead to improved equitable student outcomes. Describe how the voices of diverse members of the community have been part of the design and implementation process of this proposal. We have partnered with the Friends of Lane County Recovery Schools (FLCRS), a local non-profit whose board consists of community leaders and behavioral health experts specializing in substance abuse recovery. We have also had a vast amount of input from our own and district special education personnel. How will this proposal dismantle systems of racism and oppression that might exist? Students currently experiencing substance abuse disorder have very options for treatment and school settings that assist in their recovery. Historically, our health system has marginalized patients from communities of color. This school combines academics and health care and will utilize our Equity Lens to ensure equitable opportunities and outcomes. Who might this proposal impact positively and who might it negatively impact? Students with substance abuse disorders will experience positive impact. They will receive the health care they need and academic support for graduation. Some school districts may be slightly impacted negatively as enrollment in the Recovery High School will take students away from their districts. We anticipate opening with only 15 students so the negative impact should be minimal. How will you ensure that equitable outcomes are achieved and what data will be collected to measure success? The Recovery High School will be subject to all Oregon school and district requirements. Division 22 Standards are required to be reported annually to our Board of Directors. In addition, within 5 years, the school needs to be accredited by the national Association of Recovery Schools. Does the grant require hiring or reallocating personnel (include stipends and temporary employment)? Yes Describe any increase or reallocation of FTE of current employees anticipated in the grant We are not anticipating the reallocation of existing FTE. FTE will be hired with grant funding and outside contributions, expected from entities such as Trillium and PacificSource. The FLCRS will also provide funding and support for extracurricular activities. Describe the number of new positions, FTE, length of employment, and type of position outlined in the proposal? These positions will be ongoing: Principal 2 Teachers 2 Recovery Mentors Counselor Therapist If stipends are involved, describe the # of stipends and rate of pay (hourly, daily, lump sum, etc.). Lane ESD Salary pay scales Will the purchase of computers, software, or other equipment be required for staff hired or assigned to the grant? Yes In detail, please explain what equipment will be required. List the name of the software that will be used. Laptops and curriculum related software. Will this software store PII (Personally identifiable information)? Yes What use of facilities are anticipated (workspace, training space, meeting space)?If applicable, please include use during weekends and break periods. We plan for the school to be located on the 3rd floor of the PeaceHealth Behavior Health building in the University District. PeaceHealth is offering the space rent-free with the exception of utilities and other minor charges. What other internal supports at Lane ESD will you need for the project to succeed? It is likely that the recovery school will need assistance from our special education department, school improvement, human resources, technology and administration. Will the proposal require partnership with agencies other than our component districts? Yes Which agencies will Lane ESD partner with during the proposed project? Friends of Lane County Recovery Schools Lane County PacificSource Trillium PeaceHealth Other partnerships will likely emerge as the school gets up and running. What grant funding, or in kind support will these partners receive? We expect these partners to contribute to the financial operation of the school. Does the project involve research that requires the human subjects’ releases? No |
8.G. Adopt Policies, Section C
Presenter:
Superintendent
Description:
Recommendations from Policy Committee:
Delete Policies CA/CAA CBAA CBE CBF CK CL Adopt with recommended changes Policies CB CBB CBC/CBD CBG CC CCGA CH CHA CHCA CHD CI CPA
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9. Discussion/Reports
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9.A. Legislative Update
Presenter:
Superintendent Tony Scurto
Description:
Superintendent Scurto will provide an update in legislative activities if there are any updates.
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9.B. Superintendent Report
Presenter:
Superintendent Tony Scurto
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9.C. Policy Updates: First Read, Section D
Presenter:
Board Chair
Description:
The Board shall exercise its rule-making power by adopting policies consistent with the Oregon Revised Statutes, Oregon Administrative Rules or opinions of a court of competent authority, for its own governance and for the organization and operation of Lane ESD. The Board accepts the definition of policy set forth by the National School Boards Association:
School Board policies are statements which set forth the purposes and prescribe in general terms the organization and program of a school system. They create a framework within which the superintendent and his/her staff can discharge their assigned duties with positive direction. They tell what is wanted.
Such policies may be adopted, amended or repealed at any Board meeting provided that the proposed adoption, amendment or repeal shall have been proposed at a previous Board meeting and, once proposed, shall have remained on the agenda of each succeeding meeting until approved or rejected and except that the Board may adopt, amend or repeal policies at any meeting of the Board in the event of an actual emergency, as determined at the sole discretion of the Board. Additionally, when in the best interests of the district immediate adoption of a proposed policy is necessary, the Board may adopt such policy at the first meeting in which it is presented. Policies shall be adopted, amended or repealed by the affirmative vote of four or more Board members. Policies and amendments adopted by the Board will be attached to, and made a part of, the minutes of the meeting at which they are adopted and also will be included in the ESD’s policy manual. The Board shall communicate its position on matters of public policy and shall interact with the community, other governmental bodies and agencies and the media through the spokesperson designated by the Board. Board representatives to the Policy Committee will provide an overview of the Policy Committee process in reviewing and recommending policy and administrative rule updates.
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9.D. 2025-26 Board of Directors Meeting Calendar
Presenter:
Superintendent Scurto
Description:
Superintendent Scurto and the Board of Directors will discuss the 2025-26 Board of Directors meeting schedule. This will be an initial discussion, with adoption of the meeting calendar on the June 2025 meeting agenda.
Proposed meeting dates are as follows:
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9.E. Board Self Evaluation
Presenter:
Board of Directors
Description:
The Board of Directors of Lane ESD will discuss its self-evaluation process and next steps. The plan is to have a work session on this topic before the June 3rd Board Meeting.
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9.F. Election Season: Special Election May 20, 2025
Presenter:
Board Chair
Description:
The Board will discuss policy and guidance related to campaigns, political positions and endorsements.
Lane ESD's Board Policy KBE-Political Campaigns states: Lane ESD may not use funds, facilities or equipment to influence a political campaign, nor to advocate "yes" or "no" votes on elections or political campaigns. The Board may vote to take positions on political issues and members may advocate for those positions in their capacity as Board members, provided that they do not use ESD funds, facilities or equipment in that advocacy.
In addition: Oregon law prohibits the use of public funds, equipment, and supplies to advocate for or against a candidate or ballot measure. It also restricts what public employees, which include University of Oregon employees, may do in support of or opposition to a candidate or ballot measure. |
9.G. OAESD Spring Conference
Presenter:
Board Chair, Superintendent
Description:
The OAESD Spring Conference is approaching, May 7-9, 2025 at Sunriver.
May 7: Governance Council Meeting 4:30 - 6:00 Reception 6:00 - 8:00 May 8: 7:45 Breakfast 8:30 - 10:00 General Session 10:15 - 11:15 Breakout Session 11:30 - 12:45 Banquet Lunch 1:00 - 4:30 Breakout Sessions 4:45 - 6:15 Presidet's Reception (Dinner on Your Own) May 9: 7:45 - 8:30 Breakfast 8:30 to 11:30 General Session 11:30 Adjourn
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10. Information from Administrative Staff
Presenter:
Administrative Staff
Description:
The directors of Human Resources and Title Programs, Special Education, Business Services, Technology and School Improvement have submitted written reports to the Board on matters of interest concerning his/her area of responsibility.
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11. Board Member Reports and Comments/Agenda Planning
Presenter:
Lane ESD Board, Liaisons, Advisors
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11.A. Agenda Planning
Presenter:
Board Chair
Description:
Board members are invited to send agenda items to be considered for the next board meeting. Please call or email to the Board Chair or Superintendent.
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11.B. Board Member Reports
Presenter:
Board, Advisors, Liaisons
Description:
Board members are asked to submit their reports in writing to be attached to Boardbook. Reports can be sent to the Executive Assistant in advance of the meeting.
As Board Members prepare their reports, please consider the following questions:
2. What is the connection to the LESD services and programs to the component districts or community? 3. What significance or meaning does the activity have to the broader community? 4. What are the next steps or follow-up activities planned? Sherry Duerst-Higgins Linda Hamilton Leslie Harris
Nora Kent
Vanessa Truett
Sydney Kissinger Rose Wilde
Mike Anderson, Liaison, Creswell School District Danna Brownell, Liaison, McKenzie School District Robin Zygaitis, Bethel School District |
12. Announcements/Correspondence
Presenter:
Board Chair
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12.A. Acknowledgements and Recognition
Presenter:
Superintendent Tony Scurto
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12.B. Kudos
Presenter:
Administrators
Description:
Thank you to those who took the time to acknowledge co-workers/staff with kudos. Employees and Board members can submit a "kudo" any time during the month. To submit a kudo visit: www.lesd.k12.or.us/forms/kudos.html
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12.C. Announcements
Presenter:
Board Chair
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12.C.1. Lane ESD Board Member Activities and Opportunities
Description:
May 7, 2025, Oregon LGBTQIA2S+ School Board Members Advisory Committee Meeting
May 7-9, 2025: OAESD Spring Conference May 13, 2025, OSBA Executive Committee Meeting May 14, 2025, National School Nurse Day May 15, 2025, Equity Community Consortium Event - More details to follow May 20, 2025, Oregon Rural School Board Members Caucus Leadership Assembly Meeting June 2, 2025, OSBA Board of Directors Meeting June 3, 2025, Oregon Rural School Board Member Caucus Executive Committee Meeting June 4, 2025, Oregon LGBTQIA2S+ School Board Members Advisory Committee Meeting June 7, 2025, Oregon School Board Members of Color Caucus Leadership Council Meeting June 10, 2025, OSBA Executive Committee Meeting June 14 and 19, 2025 ECC/CCAN is supporting two Juneteenth community events: (1) Juneteenth Celebration on June 14th from 12pm-6pm
June 22, 2025, Oregon School Board Members of Color Caucus Officers Meeting(2) Juneteenth Gathering: Celebrate Freedom on June 19th at the Farmers Market Pavilion in Downtown Eugene July 2, 2025, Oregon LGBTQIA2S+ School Board Members Advisory Committee Meeting July 8, 2025, OSBA Executive Committee Meeting August 6, 2025, Oregon LGBTQIA2S+ School Board Members Advisory Committee Meeting August 8-10, 2025, OSBA Summer Board Conference August 12, 2025, OSBA Executive Committee Meeting August 13, 2025, Oregon School Board Members of Color Caucus Leadership Council Meeting August 21, 2025, Equity Community Consortium Event - More details to follow September 2, 2025, Oregon Rural School Board Member Caucus Executive Committee Meeting September 18, 2025, Equity Community Consortium Event - More details to follow October 16, 2025, Equity Community Consortium Event - More details to follow November 6-8, 2025, OSBA Fall Convention February 6, 2026, OSBA Bonds, Ballots and Buildings Conference *Lane ESD All Staff Welcome Back Date TBD |
12.C.2. Component District Board Meeting Dates
Description:
Bethel: During the regular school year the school board meets on the 2nd and 4th Wednesdays of the month at 6pm for regular sessions. The Board will conduct only one meeting in November, December, March and May, when the board meets on the 2nd Wednesday only.
Blachly: The District Board typically meets on the second Wednesday of each month at 6:00 pm, location TBD. Creswell: Regular Board of Director meetings are typically held the second Wednesday of each month at 6:00 PM. Crow-Applegate-Lorane: The Board of Directors for Crow-Applegate-Lorane School District #66 holds a regular meeting at 7:00 pm on the third Thursday of each month. The meetings are held at Applegate Elementary School and at the Lorane Grange. Eugene: The Eugene School Board usually meets in regular public sessions on the first and third Wednesdays of each month at 7 p.m. This schedule sometimes varies, and additional meetings and work sessions are scheduled as necessary. Fern Ridge: Third Monday of the month, unless otherwise noted. Time: 6:30 p.m. Junction City: Lowell: Regular Board Meetings are scheduled for the 4th Monday of the month, with the Meeting beginning at 4:00 pm Mapleton: The Mapleton School Board meets on the third Wednesday of each month. There is no meeting during the month of July. The School Board meeting is held in the high school at 6:00pm, unless otherwise noted. Marcola: Regular board meetings are scheduled for the 2nd Monday of each month at 6 PM. McKenzie: McKenzie School Board meetings are held on the third Wednesday of each month unless noted otherwise. Oakridge Pleasant Hill Siuslaw: The board of directors meet the second Wednesday of each month with the exception of a regular meeting scheduled for August 21, 2024, and November 20, 2024 . The board normally meets in the district board room located at 2111 Oak Street in Florence, Oregon. The meetings are scheduled to begin at 6:00 p.m. with a work session and the regular meeting will begin at approximately 6:30p.m. South Lane: The South Lane School Board usually meets in regular public sessions on the first Monday and third Monday of each month at 5:30 p.m. for a work session. Meetings normally are held at the South Lane School District Office, 455 Adams Ave in Cottage Grove. Springfield: The Board of Directors generally meet on the second and fourth Mondays of each month. Regular business meetings begin at 7 p.m. on the second Monday and work sessions are generally held at 5:30 p.m. on the fourth Monday of the month. All meetings, unless otherwise noted, are held in the Board Room of the Springfield Public Schools Administration Building |
13. Adjournment
• The next regular meeting is scheduled to be held Tuesday, June 3, 2025, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene. |