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October 8, 2019 at 6:00 PM - Regular Meeting

1. Call to Order - Billie Reeves
     Flag Salute
2. Introductions
3. Adoption of Agenda
4. Public Input
5. Consent Agenda
5.A. Personnel
5.A.1. Resignations
a) Laurie Chase - Autism Specialist
5.A.2. Hires:
a) Lizzie Brown - ALS IA
b) Pepper Williams - ALS IA
c) Carol Fleury - ALS IA
d) Olivia Hornsby - ALS IA
e) Ernest Goode - Technology Tech
f)  Elizabeth Dohrer - Accounting Tech
g) Delpha Coffman - ALS Teacher
h) Gina Castro-Brandt - Data and Grants Faciliator
i)  Brandi Edwards - Nurse
5.A.3. Minutes – Regular session September 10, 2019
5.A.4. Approval of Consent Agenda
6. Reports
6.A. Superintendent’s Report – Tenneal Wetherell
6.B. Fiscal Report – Tenneal Wetherell
6.C. Student Success Act - Tenneal Wetherell
6.D. Legislative Report - Fred Brick
6.E. School district engagement report - Tenneal Wetherell
6.F. Board committee report
6.F.1. Governance committee - Bruce Levy
7. Announcements
7.A. Sustainability committee, Wednesday, October 9 at 4:00 pm in the board room
7.B. Communication committee, Monday, October 14 at 4:00 pm in the board room.
7.C. Maintenance committee, Monday, October 21 at 4:00 pm in the board room.
7.D. OSBA 2019 Fall Regional meeting, Monday, October 28 at 5:30 pm in the Bandon cafeteria.
7.E. Technology committee, Wednesday, October 30 at 4:00 pm in the board room.
7.F. Committee Get Together, Monday, November 18 at 4:00 pm in the conference room.
7.G. Annual OSBA Conference in Portland, November 14-17.
7.H. OAESD May conference in Sunriver, May 11-12, 2020.
8. Executive Session under ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
9. Next meeting time and place
The next board meeting will be held Tuesday, November 12, 2019 at 6:00 pm at 1350 Teakwood Ave. in Coos Bay.
10. Adjourn

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