November 4, 2025 at 6:00 PM - Regular Meeting
| Agenda | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|
1. Call Work Session to Order | 4:30 p.m.
Presenter:
Board Chair
|
||||||||||
|
2. Superintendent Search | Firms
Presenter:
Board of Directors
Description:
The Board of Directors of Lane ESD will discuss entering into a search for the agency's next superintendent. Board policy CBB states:
Attachments:
()
|
||||||||||
|
2.A. Presentation | Northwest Leadership Associates | 4:30 p.m.
Presenter:
Guest
|
||||||||||
|
2.B. Presentation | Human Capital Enterprises | 5:00 p.m.
Presenter:
Guest
Attachments:
()
|
||||||||||
|
3. Work Session | Adjournment
Presenter:
Board Chair
|
||||||||||
|
4. Call Regular Meeting To Order | 6:00 p.m.
Presenter:
Board Chair
|
||||||||||
|
5. Welcome
Presenter:
Board Chair
Description:
Guests attending the meeting will be introduced.
|
||||||||||
|
6. Lane Education Service District Statement of Accountability: Land Acknowledgement
Presenter:
Board Member
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 institution 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. |
||||||||||
|
7. 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. |
||||||||||
|
8. Agenda Review
Presenter:
Board Chair
|
||||||||||
|
9. Work Session Debrief | Discussion | Possible Action: Superintendent Search |
||||||||||
|
9.A. Presentation Discussion | Debrief |
||||||||||
|
9.B. Possible Action: Search Firm Selection |
||||||||||
|
10. Presentation: Rural District Collaborative Professional Development
Presenter:
Cassadie Mitchell and Maddy Ahearn
Description:
The Board of Directors of Lane ESD will hear a presentation from Director of School Improvement Cassadie Mitchell and School Improvement Administrator Maddy Ahearn. They will share information and highlights on the Rural District PD collaborative calendar.
Attachments:
()
|
||||||||||
|
11. Action Items
Presenter:
Board Chair
|
||||||||||
|
11.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. 1. Lane ESD Board Meeting Minutes of October 7th, 2025
2. Lane ESD Board Special Meeting Minutes of October 28th, 2025
3. Human Resource Report, dated November, 1st, 2025
Attachments:
()
|
||||||||||
|
11.B. Accept Financial Report
Presenter:
Board Chair
Description:
BE IT RESOLVED that the Board of Directors of Lane ESD accepts the Financial Report for September 2025.
Attachments:
()
|
||||||||||
|
11.C. Accept Transit Dollar Requests
Presenter:
Board Chair, Superintendent
Description:
Pursuant to ORS 334.177, as amended by 2013 House Bill 3401, a component school district board may request that a percentage of the state formula revenue received by Lane ESD be distributed to the school district for any purpose identified by the school district board. The request for these "Transit Dollars" will be distributed on an ADMw basis. The ORS requires that the component school district Board submit the request to the Lane Education Service District Board no later than November 1, 2025. The percentage of funds requested may affect the school district’s ability to participate in the formal governance of Lane Education Service District. Withdrawal of Transit Funds: Districts electing to withdraw transit funds in excess of 50% will be assessed a fee on services ordered from the ESD as follows:
The following component school districts have submitted Transit Dollar Requests for the 2025-26 School Year, with no districts requesting more than 50% of transit dollars available to them:
BE IT RESOLVED that the Board of Directors of Lane ESD accepts Transit Dollar Request from Component School Districts for the 2026-27 School Year, as presented.
Attachments:
()
|
||||||||||
|
11.D. Assistant Superintendent Contract
Presenter:
Superintendent Scurto
Description:
In accordance with Board policy and terms of the Assistant Superintendent agreement, Superintendent Scurto completed the evaluation process. Following completion of the evaluation process, Superintendent Scurto requests that the Board consider action to: 1) approve a COLA of 2.5% for the 2025-26 school year, 2) authorize an insurance contribution increase of 3.4%, and 3) extend the Assistant Superintendent's employment contract through the 2027-28 school year.
BE IT RESOLVED that the Board of Directors of Lane ESD accepts the results of the evaluation and approves the 2.5% COLA for Assistant Superintendent for the 2025-26 school year as offered, the insurance contribution increase of 3.4% and a contract extension through the 2027-28 school year. |
||||||||||
|
11.E. Superintendent Contract and Retirement Transition
Presenter:
Board Chair Harris
Description:
The Board considers action to 1) approve a COLA of 2.0% for the 2025-26 school year, 2) authorize an increased insurance contribution of 3.4%, and 3) approve transitioning the previously extended HSA contribution to an equivalent amount provided as a salary advancement.
These adjustments reflect the Board's continued confidence in Superintendent Scurto's leadership and are aligned with compensation practices for Lane ESD's employees. BE IT RESOLVED that the Board of Directors of Lane ESD approves the 2.0% COLA for the Superintendent through the 2025-26 school year, the 3.4% increase to the insurance contribution, and transitioning the previously extended HSA contribution to an equivalent amount provided as a salary advancement. |
||||||||||
|
11.F. Appoint Budget Committee Member
Presenter:
Board Chair
Description:
The budget committee consists of the seven elected Board members and eight members appointed by the Board from component school district boards or designees of component district Boards. The members appointed by the Board shall consist of five members selected by ESD zone and three members selected at large.
On September 9, 2025, the Board identified three vacant budget committee positions as noted below. Vacant: Position 5 | Zone 5 | Term Ends: June 30, 2028 Position 6 | At-Large | Term Ends: June 30, 2028 Position 7 | At-Large | Term Ends: June 30, 2028 On October 7th, 2025, the Board reappointed Robin Zygaitis to Position 7 (At-Large) representing Bethel School District for an additional three-year term ending June 30th, 2025. At this time, we have received a request for reappointment from Jim Chapman, who previously served in Position 5 (Zone 5) representing Lowell School District. BE IT RESOLVED: that the Board of Directors of Lane ESD reappoint Jim Chapman to Position 5 (Zone 5) representing Lowell School District for an additional three-year term ending June 30th, 2028.
Attachments:
()
|
||||||||||
|
11.G. OSBA Election
Presenter:
Board Chair
Description:
The Oregon School Boards Association is organized as one general state association with up to 24 regionally elected representatives established across 14 geographic regions to support member participation and representation. In odd-numbered years member boards vote to elect regional representatives for even-numbered positions on the OSBA Board of Directors. Member boards also vote to elect all regional representatives on the Legislative Policy Committee. In even-numbered years member boards vote to elect regional representatives for odd-numbered positions on the OSBA Board of Directors. Member boards also vote on the OSBA Legislative Priorities and Principles. Resolutions submitted to the membership are also on the ballot along with candidate elections.
|
| Date | Action |
| Sept 30 | All resolutions to be submitted to the membership for a vote must be received at the OSBA offices |
| Oct 15 | Resolution details, along with an official ballot, will be sent to the membership |
| Oct 15 | Voting period opens |
| Dec 15 | Voting period closes |
January 1st, 2026: Newly elected officers and OSBA Board members take their seats.
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.
11.H.1. Section G: Personnel
Lane ESD has engaged with OSBA to complete a desk rewrite of the Board Policy Manual.
These updates were first read at the October 7th, 2025 meeting of the Board of Directors.
Policy Section G : Personnel
GBL: Personnel Records - Adopt with Updates
GBL-AR: Personnel Records - Adopt with Updates
GBLA: Disclosure of Information - Recommend to delete
GBM: Staff Complaints * - Adopt with Updates
GBM-AR: Grievance Procedures - Adopt with Updates
GBMA: Whistle-blower - Adopt with Updates
GBN/JBA: Sexual Harassment.- Adopt with Updates
GBN/JBA - AR(1): Sexual Harassment Complaint Procedure - Adopt with Updates
GBN/JBA - AR(2) Federal Law (Title IX) Sexual Harassment Complaint Procedure - Adopt with Updates
GBNA: Hazing, Harassment, Intimidation, Bullying, Menacing or Cyberbullying - Staff - Adopt with Updates
GBNA - AR: Hazing, Harassment, Intimidation, Bullying, Menacing, or Cyberbullying Reporting Procedures - Staff - Adopt with Updates
GBNAA/JFCFA: Cyberbullying - Recommend to delete
GBNAA/JHFF: Suspected Sexual Conduct with Students and Reporting Requirements: Adopt with Updates
GBNAA/JHFF - AR: Suspected Sexual Conduct Report Procedures and Form - Adopt with Updates
GC: Licensed Staff Positions - Adopt with Updates
GCA: License Requirements - Adopt with Updates
GCAB: Personal Electronic Devices and Social Media - Staff** -Adopt with Updates
GCBAA: Salary Placement - Out of District Experience - Adopt with Updates
GCBAB: Education Advancement on Licensed Salary Schedule - Adopt with Updates
GCBAC: Experience Advancement on Licensed Salary Schedule - Adopt
GCBC[A]/GDBC[A]Continuation Coverage Health Benefits - Adopt with Updates
GCBCA/GDBCA: Medical Insurance Coverage for Retiring Employees and
Their Dependents - Recommend to delete
GCBCA/GDBCA-AR: Medical Insurance Coverage for Retiring Employees and
Their Dependents - Recommend to delete
GCBCC/GDBCC: Work Schedules and Closures - Adopt with Updates
GCBCC/GDBCC-AR(1): Workweek Schedule - Recommend to delete
GCBCC/GDBCC-AR(2): Work Schedules and Inclement Weather or Other Hazards
Guidelines - Recommend to delete
GCBD/GDBD: Personal Illness and Injury Leave* - Adopt with Updates
GCBD/GDBD-AR(1): Accrual of Sick Leave - Adopt with Updates
GCBD/GDBD-AR(2): Uncompensated Leave - Adopt with Updates
GCBDA/GDBDA: Family and Medical Leave - Adopt with Updates
GCBDA/GDBDA-AR(1): Federal Family and Medical Leave/State Family Medical Leave,
ver.1 - Recommend to delete
GCBDA/GDBDA-AR(1): Family and Medical Leave *, Ver. 2 - Adopt with Updates
GCBDA/GDBDA-AR(2): Request for Family and Medical Leave - ON HOLD per OSBA
GCBDA/GDBDA-AR(3)(A): Certification of Health Care Provider - ON HOLD per OSBA
GCBDA/GDBDA-AR(3)(B):Certification of Health Care Provider - ON HOLD per OSBA
GCBDA/GDBDA-AR(3)(C): Military Family Leave - ON HOLD per OSBA
GCBDA/GDBDA-AR(3)(D): Military Family Leave - ON HOLD per OSBA
GCBDA/GDBDA-AR(4): FMLA/OFLA Eligibility Notice to Employee - ON HOLD per OSBA
GCBDA/GDBDA-AR(5): Sample Designation Letter to Employee - FMLA/OFLA Leave - ON HOLD per OSBA
GCBDA/GDBDA-AR(6): Designation Notice - FMLA/OFLA - ON HOLD per OSBA
GCBDA/GDBDA-AR(7): Fitness-for-Duty Certification - Adopt with Updates
GCBDB/GDBDB: Early Return to Work - Adopt with Updates
GCBDB/GDBDB-AR : Light/Modified Duty Program - Adopt with Updates
GCBDB/GDBDB-AR: Light/Modified Duty Program - Checking with OSBA
GCBDC/GDBDC: Domestic Violence/Harassment/Sexual Assault or Stalking Leave,
Ver. 1 - Recommend to delete
GCBDC/GDBDC: Domestic Violence, Harassment, Sexual Assault, Bias, or Stalking Leave (Safe Leave)* Ver. 2. Adopt with Updates
GCBDC/GDBDC-AR: Request for Domestic Violence, Harassment, Sexual Assault, Bias, or Stalking Leave - Adopt with Updates
GCBDD/GDBDD: Sick Time - PENDING
GCBDE/GDBDE: Jury Duty - Recommend to delete
GCBDE/GDBDE-AR: Jury Duty - Recommend to delete
GCBDF/GDBDF: Paid Family Medical Leave Insurance - Adopt Ver. 1 - effective Jan. 1st, 2026
GCBDF/GDBDF: Paid Family and Medical Leave Insurance *- Adopted Ver. 2 - until Dec.31st, 2025
GCBDF/GDBDF-AR: Paid Family Medical Leave Insurance (PFMLI): Adopt Ver. 1 - effective Jan. 1st, 2026
GCBE/GDBE: Vacation - Recommend to delete
GCBE/GDBE-AR: Staff Vacation - Recommend to delete
GCC: Recruitment of Licensed Staff *- Adopt with Updates
GCCA: Posting of Licensed Staff Vacancies *- Adopt with Updates
GCDA/GDDA: Criminal Records Checks and Fingerprinting, Version 1 - Recommend to delete
GCDA/GDDA: Criminal Records Checks and Fingerprinting * Version 2 - Adopt with Updates
GCDA/GDDA-AR: Criminal Records Checks and Fingerprinting - Recommend to delete
GCI/GDI: Assignments and Transfers - Adopt with Updates
GCJA/GDJA: Telecommuting/Remote Work - Adopt with Updates
GCJA/GDJA-AR: Telecommuting/Remote Work - Adopt with Updates
GCKA/GDKA: Overtime - Recommend to delete
GCKB/GDKB: Meetings - Recommend to delete
GCL: Staff Development - Licensed * Adopt with Updates
GCL-AR: Staff Development - Licensed. - Recommend to delete
GCN/GDN: Evaluation of Staff., Version 1 - Recommend to delete
GCN/GDN: Evaluation of Staff *Version 2 - Adopt with Updates
GCPA: Reduction or Recall of Licensed Staff * - Adopt with Updates
GCPA-AR: : Reduction or Recall of Licensed Staff = Adopt with Updates
GCPB/GDPB: Resignation of Staff *- Adopt with Updates
GCPC/GDPC: Retirement of Staff * - Adopt with Updates
GCPD: Discipline and Dismissal of Licensed Staff * - PENDING
GCPD-AR: Discipline and Dismissal of Licensed Staff *- PENDING
GCQA/GDQA: Outside Activities of Staff - Recommend to delete
GCQA/GDQA: Nonschool Employment - Adopt with Updates
GCQB/GDQB: Research - Adopt with Updates
GCQBA[/GDQBA]: Copyrights and Patents - Adopt with Updates
GCQBA[/GDQBA]-AR: Copyrights and Patents - Adopt with Updates
GCQE: Student Teachers - Adopt with Updates
GCQF: Sabbaticals - Adopt with Updates
GCQF-AR: Sabbaticals - Procedures - Adopt with Updates
GD: Classified Staff/Classified Staff Positions - Adopt with Updates
GDA: Instructional Assistants - Recommend to delete
GDIA: Notice of Employment * - Adopt with Updates
GDL: Staff Development - Classified *- Adopt with Updates
GDO: Promotion of Classified Staff - Adopt with Updates
GDPA: Reduction or Recall of Classified Staff * - Adopt with Updates
GDPA-AR: Reduction or Recall of Classified Staff - Adopt with Updates
GDPB: Resignation of Classified Employees - Adopt with Updates
BE IT RESOLVED that the Board of Directors of Lane ESD adopt policy updates as presented.
11.H.2. Section G: Personnel (in part - Section GBLA to GDPB)
Portions of Policy Section G were reviewed on First Read at the October 7th, 2025 Board meeting - sections include: in part - Section GBLA to GDPB
GBL: Personnel Records - Adopt with Updates
GBL-AR: Personnel Records - Adopt with Updates
GBM: Staff Complaints * - Adopt with Updates
GBM-AR: Grievance Procedures - Adopt with Updates
GBMA: Whistle-blower - Adopt with Updates
GBN/JBA: Sexual Harassment.- Adopt with Updates
GBN/JBA - AR(1): Sexual Harassment Complaint Procedure - Adopt with Updates
GBN/JBA - AR(2) Federal Law (Title IX) Sexual Harassment Complaint Procedure - Adopt with Updates
GBNA: Hazing, Harassment, Intimidation, Bullying, Menacing or Cyberbullying - Staff - Adopt with Updates
GBNA - AR: Hazing, Harassment, Intimidation, Bullying, Menacing, or Cyberbullying Reporting Procedures - Staff - Adopt with Updates
GBNAA/JHFF: Suspected Sexual Conduct with Students and Reporting Requirements: Adopt with Updates
GBNAA/JHFF - AR: Suspected Sexual Conduct Report Procedures and Form - Adopt with Updates
GC: Licensed Staff Positions - Adopt with Updates
GCA: License Requirements - Adopt with Updates
GCAB: Personal Electronic Devices and Social Media - Staff** -Adopt with Updates
GCBAA: Salary Placement - Out of District Experience - Adopt with Updates
GCBAB: Education Advancement on Licensed Salary Schedule - Adopt with Updates
GCBAC: Experience Advancement on Licensed Salary Schedule - Adopt
GCBC[A]/GDBC[A]Continuation Coverage Health Benefits - Adopt with Updates
GCBCC/GDBCC: Work Schedules and Closures - Adopt with Updates
GCBD/GDBD: Personal Illness and Injury Leave* - Adopt with Updates
GCBD/GDBD-AR(1): Accrual of Sick Leave - Adopt with Updates
GCBD/GDBD-AR(2): Uncompensated Leave - Adopt with Updates
GCBDA/GDBDA: Family and Medical Leave - Adopt with Updates
GCBDA/GDBDA-AR(1): Family and Medical Leave *, Ver. 2 - Adopt with Updates
GCBDA/GDBDA-AR(7): Fitness-for-Duty Certification - Adopt with Updates GCBDB/GDBDB: Early Return to Work - Adopt with Updates
GCBDB/GDBDB-AR : Light/Modified Duty Program - Adopt with Updates
GCBDC/GDBDC: Domestic Violence, Harassment, Sexual Assault, Bias, or Stalking Leave (Safe Leave)* Ver. 2. Adopt with Updates
GCBDC/GDBDC-AR: Request for Domestic Violence, Harassment, Sexual Assault, Bias, or Stalking Leave - Adopt with Updates
GCBDF/GDBDF: Paid Family Medical Leave Insurance
Adopt Ver. 1 - effective Jan. 1st, 2026
GCBDF/GDBDF: Paid Family and Medical Leave Insurance *
Adopted Ver. 2 - until Dec.31st, 2025
GCBDF/GDBDF-AR: Paid Family Medical Leave Insurance (PFMLI):
Adopt Ver. 1 - effective Jan. 1st, 2026
GCC: Recruitment of Licensed Staff *- Adopt with Updates
GCCA: Posting of Licensed Staff Vacancies *- Adopt with Updates
GCDA/GDDA: Criminal Records Checks and Fingerprinting * Version 2 - Adopt with Updates
GCI/GDI: Assignments and Transfers - Adopt with Updates
GCJA/GDJA: Telecommuting/Remote Work - Adopt with Updates
GCJA/GDJA-AR: Telecommuting/Remote Work - Adopt with Updates
GCL: Staff Development - Licensed * Adopt with Updates
GCN/GDN: Evaluation of Staff *Version 2 - Adopt with Updates
GCPA: Reduction or Recall of Licensed Staff * - Adopt with Updates
GCPA-AR: : Reduction or Recall of Licensed Staff = Adopt with Updates
GCPB/GDPB: Resignation of Staff *- Adopt with Updates
GCPC/GDPC: Retirement of Staff * - Adopt with Updates
GCQA/GDQA: Nonschool Employment - Adopt with Updates
GCQB/GDQB: Research - Adopt with Updates
GCQBA[/GDQBA]: Copyrights and Patents - Adopt with Updates
GCQBA[/GDQBA]-AR: Copyrights and Patents - Adopt with Updates
GCQE: Student Teachers - Adopt with Updates
GCQF: Sabbaticals - Adopt with Updates
GCQF-AR: Sabbaticals - Procedures - Adopt with Updates
GD: Classified Staff/Classified Staff Positions - Adopt with Updates
GDIA: Notice of Employment * - Adopt with Updates
GDL: Staff Development - Classified *- Adopt with Updates
GDO: Promotion of Classified Staff - Adopt with Updates
GDPA: Reduction or Recall of Classified Staff * - Adopt with Updates
GDPA-AR: Reduction or Recall of Classified Staff - Adopt with Updates
GDPB: Resignation of Classified Employees - Adopt with Updates
BE IT RESOLVED that the Board of Directors of Lane ESD adopt policy updates as presented.
-
11/4/2025 at 12:50 PM
11.H.3. Adopt Policy Deletions| Section G: Personnel - (in part - Section GBLA to GDPB)
A portion of Section G was reviewed. These policy deletions for Section G were presented for first read on October 7th, 2025.
The following policies/administrative rules are recommended for deletion:
GBLA: Disclosure of Information - Recommend to delete
GBNAA/JFCFA: Cyberbullying - Recommend to delete
GCBCA/GDBCA: Medical Insurance Coverage for Retiring Employees and Their Dependents - Recommend to delete
GCBCA/GDBCA-AR: Medical Insurance Coverage for Retiring Employees and Their Dependents - Recommend to delete
GCBCC/GDBCC-AR(1): Workweek Schedule - Recommend to delete
GCBCC/GDBCC-AR(2): Work Schedules and Inclement Weather or Other Hazards Guidelines - Recommend to delete
GCBDA/GDBDA-AR(1): Federal Family and Medical Leave/State Family Medical Leave, ver.1 - Recommend to delete
GCBDC/GDBDC: Domestic Violence/Harassment/Sexual Assault or Stalking Leave, Ver. 1 - Recommend to delete
GCBDE/GDBDE: Jury Duty - Recommend to delete
GCBDE/GDBDE-AR: Jury Duty - Recommend to delete
GCBE/GDBE: Vacation - Recommend to delete
GCBE/GDBE-AR: Staff Vacation - Recommend to delete
GCDA/GDDA: Criminal Records Checks and Fingerprinting, Version 1 - Recommend to delete
GCDA/GDDA-AR: Criminal Records Checks and Fingerprinting - Recommend to delete
GCKA/GDKA: Overtime - Recommend to delete
GCKB/GDKB: Meetings - Recommend to delete
GCL-AR: Staff Development - Licensed. - Recommend to delete
GCN/GDN: Evaluation of Staff., Version 1 - Recommend to delete
GCQA/GDQA: Outside Activities of Staff - Recommend to delete
GDA: Instructional Assistants - Recommend to delete
BE IT RESOLVED that the Board of Directors of Lane ESD proceed to adopt offered policies for deletion as presented.
-
11/4/2025 at 12:51 PM
The Board has the authority to move this policy to adoption if they choose.
Superintendent Scurto will introduce policy Section I: Instruction.
12.C.1. Section I | Instruction
Instructional Goals IA - (optional - recommend delete)
Freedom of Expression IB - Adopt with Updates
ESD Calendar/School Year IC/ICA/ID - Adopt with Updates
Religious and Cultural Holidays** ICB Adopt with Updates
Instructional Program Development IF Adopt with Updates
Credit-Related Course Offerings IF-AR Recommend to delete
Instructional Research IFA Adopt with Updates
Research Guidelines IFA-AR - Recommend to delete
Pilot Projects IFBAdopt with Updates
Curriculum Adoption IFD Adopt with Updates
Curriculum Guides and Course Outlines IFE - Adopt with Updates
HIV, AIDS and HBV Health Education IGAEA- HOLD
Drug and Alcohol Prevention, Health Education IGAEB - HOLD
Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education** IGAI - HOLD
Students with Disabilities - Child Identification Procedures IGBA Adopt with Updates
Students with Disabilities - Child Identification Procedures IGBA-AR - Adopt with Updates
Education Records/Records of Students with Disabilities** IGBAB/JO - Adopt with Updates
Education Records/Records of Students with Disabilities Management IGBAB/JO-AR - Adopt with Updates
Special Education - Personnel Development IGBAC - Adopt with Updates
Special Education - Participation in Regular Education Programs IGBAE - Adopt with Updates
Special Education - Participation in Regular Education Programs** IGBAE-AR - Adopt with Updates
Special Education - Individualized Education Program (IEP)** IGBAF - Adopt with Updates
Special Education - Individualized Education Program (IEP)** IGBAF-AR - Adopt with Updates
Special Education - Procedural Safeguards** IGBAG - Adopt with Updates
Special Education - Procedural Safeguards** IGBAG-AR - Adopt with Updates
Special Education - Evaluation Procedures** IGBAH - Recommend to delete
Special Education - Evaluation and Eligibility Procedures** IGBAH-AR - Adopt with Updates
Special Education - Private Schools IGBAI - (Questions for OSBA)
Special Education - Private Schools IGBAI-AR - (Questions for OSBA)
Special Education - Free Appropriate Public Education (FAPE) IGBAJ - Adopt with Updates
Special Education - Free Appropriate Public Education (FAPE) IGBAJ-AR - Adopt with Updates
Special Education - Public Availability of State Application IGBAK - Recommend to delete
Special Education - Public Availability of State Application IGBAK-AR - Recommend to delete
Special Education - Services for Home-Schooled Students with Disabilities IGBAL - HOLD
Talented and Gifted Program and/or Services** IGBB - HOLD
Complaints Regarding the Talented and Gifted Program and/or Services IGBB-AR - HOLD
Talented and Gifted Students - Identification** IGBBA - HOLD
Appeal Procedure for Talented and Gifted Student Identification and Placement** IGBBA-AR - HOLD
Program Exemptions** IGBHD - Adopt with Updates
Bilingual Education** IGBI - Adopt with Updates
Student Fund-Raising Activities IGDF - Adopt with Updates
Student Fund-Raising Activity Request IGDF-AR - Adopt with Updates
Interscholastic Activities** IGDJ - HOLD
Instructional Resources/Instructional Materials IIA - Recommend to delete
Instructional Materials IIA =-Adopt with Updates
Instructional Materials IIA-AR(1) - Adopt with Updates
Request for Reconsideration of Instructional Materials Form IIA-AR(2) - Adopt with Updates
Use of Feature Films[,] [or] Videos[ or Other Media]** IIABB = Adopt with Updates
Use of Feature Films[,] [or] Videos[ or Other Media] IIABB-AR - Adopt with Updates
Special Interest Materials IIAD - Adopt with Updates
Electronic Communications System IIBGA - HOLD
Electronic Communications System IIBGA-AR - HOLD
Off-Campus Student Activities/Field Trips** IIC/IICA - Adopt with Updates
Off-Campus Student Activity/Field Trip Notification Approval Form IIC/IICA-AR - Adopt with Updates
Community Resource Persons IICB - Adopt with Updates
Volunteers IICC - Adopt with Updates
Academic Achievement** IK - Adopt with Updates
Student Progress Reports to Parents** IKAB - Recommend to delete
Graduation Requirements** IKF - HOLD
Graduation Exercises IKFB - HOLD
Credit for Proficiency IKH - HOLD
Artificial Intelligence IKJ - Adopt with Updates
Assessment Program** IL - HOLD
Evaluation of Instructional Programs IM - Recommend to delete
Review of Component District Operations IMA - HOLD
Program Service Evaluation/Program Renewal IMA-AR(1) - HOLD
Resolution Services IMAA - Recommend to delete
Studying Controversial Issues INB - Adopt with Updates
Studying Controversial Issues INB-AR - Adopt with Updates
-
11/4/2025 at 11:10 AM
GBEA-AR: Workplace Harassment Reporting and Procedure - PENDING
GBEE: Wellness - PENDING
GBEE-AR(1): Wellness - PENDING
GCBDD/GDBDD - PENDING
GCBDA/GDBDA - AR (2) - ON HOLD
GCBDA/GDBDA - AR (3) (A) - ON HOLD
GCBDA/GDBDA - AR (3) (B) - ON HOLD
GCBDA/GDBDA - AR (3) (C) - ON HOLD
GCBDA/GDBDA - AR (3) (D) - ON HOLD
GCBDA/GDBDA - AR (4) - ON HOLD
GCBDA/GDBDA - AR (5) - ON HOLD
GCBDD/GDBDD: Sick Time - PENDING
GCPD: Discipline and Dismissal of Licensed Staff * - PENDING
GCPD-AR: Discipline and Dismissal of Licensed Staff *- PENDING
-
10/31/2025 at 3:45 PM
-
11/4/2025 at 2:03 PM
-
11/4/2025 at 12:40 PM
-
11/4/2025 at 12:38 PM
-
11/4/2025 at 12:38 PM
16. Adjournment
• The next regular meeting is scheduled to be held Tuesday, December 4th, 2025 at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene.