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

1. Zoom meeting address
Meeting ID: 875 4506 6152
2. Zoom Etiquette - Tenneal Wetherell
3. Public Input
4. Call to Order - Billie Reeves
    Flag Salute
5. Introductions
6. Adoption of Agenda
7. Consent Agenda
7.A. Personnel
7.A.1. Resignation
7.A.1.a. Lakin Kirby - ALS FT IA
7.A.1.b. Kaylinda Taylor - ALS FT IA
7.A.1.c. Billy Wills - YTP Technician
7.B. Communiations
7.B.1. COE model to aid teachers 
7.C. Regular board meeting minutes, Nov 10, 2020
7.D. Second read board policies
7.D.1. GBEB - Communicable Diseases - Staff
GBEB AR - Communicable Diseases - Staff
JHCC - Communicable Diseases - Students
JHCC AR - Communicable Diseases - Students
8. Approval of Consent Agenda
9. Action Items
9.A. All Students Belong Proclamation - Tenneal Wetherell
9.B. First read board policies - Kathy Metzger
9.B.1. ACB - All Students Belong
9.B.2. EBBD - Personal Protective Equipment
9.B.3. JB - Equal Educational Opportunity
9.C. Plan of Action for 19-20 Audit - Jerod Nunn
9.D. Approve Budget calendar - Jerod Nunn
9.E. Resolution #20-21 and #20-22 - Designating Depositories and Custodian For School Funds for FY 2020-2021
10. Reports
10.A. Superintendent’s Report – Tenneal Wetherell
10.B. Ready Schools Safe Learners CIP Goal - Tenneal Wetherell
10.C. Fiscal Report – Jerod Nunn
10.D. Legislative Report - Fred Brick
10.E. Ready School Safe Learners - K-12 Speech/Audiology - Allyson McNeill
10.F. OSBA Virtual Annual Conference - Corinne Potts, Jackie Crook, Bruce Levy, Chuck Ostmeyer
10.G. Committee report
10.G.1. Committee Get Together - Tenneal Wetherell
11. Announcements
11.A. OAESD Virtual Information Presentation 2020
Dec. 15 at 11:00 am
Dec. 16 at 5:00 pm
11.B. Governance committee, January 13th at 4:00 pm via Zoom
11.C. Sustainability committee, January 25th at 4:00 pm via Zoom
11.D. Communication committee, February 1st at 4:00 pm via Zoom
11.E. School Board Appreciation month - January 2021
12. Executive Session under ORS 192.660(2) (d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
13. Adjourn

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