September 8, 2020 at 6:00 PM - Regular Meeting

1. Executive Session under ORS 192.660(2)(d) to conduct deliberation with person designated by the governing body to carry on labor negotiations.

2. Call to Order - Billie Reeves
    Flag Salute
    Welcome

3. Introductions
 

4. Adoption of Agenda
 

5. Public Input
 

6. Consent Agenda

6.A. Personnel

6.A.1. Hires

6.A.1.a. Dillon Fuller - EI/ECSE Teacher

6.A.1.b. Katie Loeffler - Occpational Therapist - Gold Beach

6.A.1.c. Mathias Bestevenn - SLPA

6.A.1.d. Robin Haddock - ALS Teacher

6.A.1.e. Sandra Nunn - EI/ECSE IA

6.A.2. Resignations

6.A.2.a. Megan Steele - Nurse

6.A.2.b. Jerry Holcomb - Technology

6.A.2.c. Jeannette Dascomb - ALS Teacher

6.A.2.d. Jessica Glazier - ALS IA

6.B. Communiations

6.B.1. Thank you for donations to EI/ECSE

6.B.2. New Employee Day surveys

6.B.3. Thank you from Cynthia Barthuly, Regional and SPED Related services Program Administrator to the Technology department for having everything ready for All Staff day and their great customer service.

7. Minutes

7.A. Regular and Executive session July 14th and Board retreat August 1st.

8. Approval of Consent Agenda

9. Action Items

9.A. Application for Vacant At Large Zone 7 position - Billie Reeves

9.B. Review/approve 20/21 Board Goals - Billie Reeves, Corinne Potts, Bruce Levy

9.C. Resolution #20-20 - Resolution Authorizing the adoption of a health reimbursement arrangement for voluntary employee's beneficiary association (HRA VEBA) plan - Jerod Nunn

10. Reports

10.A. Superintendent’s Report – Tenneal Wetherell

10.B. Fiscal Report – Jerod Nunn

10.C. Legislative Report - Fred Brick

10.D. OAESD Survey discussion

11. Announcements

11.A. Goveranance committee, Wednesday, September 23 at 4:00 pm via Zoom

11.B. Sustainabiltiy committee, Monday, October 5th at 4:00 pm via Zoom

11.C. OSBA Virtual Fall Conference, November 14, 2020

11.D. OAESD Virtual Fall Conference, Nov 14, 2020

11.E. OAESD Spring Conference, May 19-21, 2021, Sunriver

12. Adjourn