July 28, 2026 at 6:00 PM - Regular Meeting
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1. Call Regular Meeting To Order
Presenter:
Board Chair
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2. Lane Education Service District Statement of Accountability: Land Acknowledgment
Presenter:
Board Member
Attachments:
()
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3. Public Comment
Attachments:
()
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4. Agenda Review
Presenter:
Board Chair
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5. Items for Information
Presenter:
Board Chair
Attachments:
()
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5.A. Presentation | Education Services on the Serbu Campus: Program Overview and Naming
Presenter:
Molly Gillett, Executive Director of Special Education Services, and Dr. Annie Galaxy, Administrator of Education Programs for Justice Involved Youth
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5.B. Superintendent Report
Presenter:
Dr. Wetherell, Superintendent
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5.B.1. Legislative Update
Presenter:
Dr. Wetherell, Superintendent
Description:
Superintendent Wetherell will provide an update in legislative activities if there are any updates.
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5.B.2. Assistant Superintendent Search Update
Presenter:
Dr. Wetherell, Superintendent
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6. Action Items
Presenter:
Board Chair
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6.A. Acceptance Resignation of Board Director and Declare Board Vacancy
Presenter:
Board Chair
Attachments:
()
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6.B. Board Vacancy Appointment Process and Proposed Timeline
Presenter:
Board Chair, Superintendent
Attachments:
()
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6.C. Annual Organization of the Board for 2026-27
Presenter:
Board Chair
Attachments:
()
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6.C.1. Election of Chairperson
Presenter:
Board Chair
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6.C.2. Election of Vice-Chair
Presenter:
Board Chair
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6.D. Consent Agenda
Presenter:
Board Chair
Attachments:
()
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6.E. Accept Financial Report
Presenter:
Board Chair
Attachments:
()
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6.F. Approve Sole Source Procurement
Presenter:
Olivia Meyers Buch
Attachments:
()
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6.G. Self-Certify to Increase Federal Micro-Purchase Threshold
Presenter:
Olivia Meyers Buch
Attachments:
()
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6.H. Approve Routine Designations for 2026-27
Presenter:
Board Chair
Attachments:
()
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6.I. Approval of Education Program Naming — Aspen Grove Education Program
Presenter:
Chair
Description:
Attachments:
()
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7. Board Member Reports and Comments/Agenda Planning
Presenter:
Lane ESD Board, Liaisons, Advisors
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7.A. 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.
Attachments:
()
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8. Lane ESD Board Member Activities and Opportunities
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9. Recess to Executive Session
Presenter:
Chair
Description:
Executive Session: The Lane Education Board of Directors will convene in executive session "to consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or agent, unless they request an open meeting, pursuant to ORS 192.660(2)(b), and "to consider records that are exempt by law from public inspection" pursuant to ORS 192.660 (2)(f).
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10. Reconvene Regular Meeting
Presenter:
Chair
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11. Possible Action Following Executive Session
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12. Adjournment
• The next regular meeting is scheduled to be held Tuesday, September 1st, at the Lane ESD Main Campus, 1200 Highway 99 N, Eugene.
Presenter:
Board Chair
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