November 18, 2021 at 5:00 PM - Regular Meeting
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Quorum and Call of Meeting to Order
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Pledge of Allegiance
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Changes to the Agenda
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Reports
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Financial Report
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Superintendent's Report
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Facilities Report
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Bus Purchase
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Falcon Heights Grade Expansion
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Facilities Assessment Report/Long-range Planning
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Resolution 22-05: Proposed Findings Supporting an Exemption from Competitive Bidding Requirements and Use of the Construction Manager/General Contractor Method of Procurement for the Brixner Junior High Seismic Rehabilitation Project
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Resolution 22-06: Approval of ESSER Capital Projects
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SIA Annual Report
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Consent Agenda
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Minutes of October 21, 2021 Special Board Meeting
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Minutes of October 21, 2021 Regular School Board Meeting
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Contracts/Resignations/Retirements/Leaves of Absence/Rescissions
Contracts for Errol Barney, Chiloquin; Melanie Bechdolt, District Office; Leslie Mathis, Henley; and Rikki Silva, South County. Resignation of Rebecca Addison, Mazama. Retirement of Kerry Smith, District Office.
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Monthly Financials
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Surplus Items
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Public Input
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Discussion Items
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Board Expansion continued
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LPC Update
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Southern Oregon OSBA meeting recap
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Action Items
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Grant Awards
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Policy Update/First Reading - for approval BBAA; BD/BDA; BDDH; CM; DJC; and IGDJ. For your information - BDDH-AR. For deletion - BDDH; and BDDH-AR.
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Bus Purchase
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Falcon Heights Grade Expansion
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OSBA Board of Directors position
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OSBA Legislative Policy Committee position
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Construction Excise Tax Refund Request
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Resolution 22-05
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Resolution 22-06
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Announcement of Executive Session - Negotiations [ORS 192.660 (2) (d)]
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Recess of Regular Board meeting
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Call of Executive Session to Order
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Return to Open Session
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Action on Executive Session Discussion
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Adjourn Regular Board Meeting
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