January 12, 2021 at 6:00 PM - Regular Meeting
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1. Zoom meeting address
https://sces-k12-or-us.zoom.us/j/87545066152 Meeting ID: 875 45066152 |
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2. Zoom Etiquette - Tenneal Wetherell
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3. Public Input
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4. Call to Order - Billie Reeves
Flag Salute Welcome |
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5. Introductions
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6. Adoption of Agenda
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7. Consent Agenda
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7.A. Personnel
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7.A.1. Resignation
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7.A.1.a. Shae Kamph - Full Time IA - ALS
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7.B. Communiations
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7.B.1. OSBA election results - congratulations to Jackie Crook from OSBA on continuing as a OSBA Board of Director and Legislative Policy Committee member.
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7.B.2. Notification to Dawn Granger that South Coast ESD is a successful grant applicant for funding for RFA ODE-1156-20 (Grow Your Own).
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7.C. Regular and Exectutive Session meeting minutes, December 8, 2020
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7.D. Second read board policies
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7.D.1. ACB - All Students Belong
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7.D.2. EBBD - Personal Protective Equipment
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7.D.3. JB - Equal Educational Opportunity
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7.E. Removal of GCBDAA/GDBDAA - COVID 19 Related Leave
Removal of GCGDAA/GDBDAA AR - COVID-19 Related Leave
Description:
The Families First Coronavirus Response Act ("FFCRA") was not renewed in 2021. Policy GCBDAA/GDBDAA - COVID-19 Related Leave and GCBDAA/GDBDAA-AR COVID-19 Related Leave created to inform about FFCRA are no longer needed. If the board adopted this policy and implemented its ARs, rescinding of same is now recommended.
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7.F. IRS Mileage rate change to $.56/mile
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8. Approval of Consent Agenda
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9. Audit presentation - Jerod Nunn and Sheila Landis
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10. Action Items
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10.A. School Board Appreciation month - Tenneal Wetherell
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10.B. OAESD Officer Council nominations - Tenneal Wetherell
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11. Reports
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11.A. Superintendent’s Report – Tenneal Wetherell
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11.B. Fiscal Report – Jerod Nunn
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11.C. Legislative Report - Fred Brick
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11.D. Ready School Safe Learners - Adaptive Life Skills - Kathleen Stauff
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11.E. OAESD Legislative webinar - Billie Reeves
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12. Announcements
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12.A. Governance committee, January 13th at 4:00 pm via Zoom
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12.B. Sustainability committee, January 25th at 4:00 pm via Zoom
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12.C. Communciation committee, February 1st at 4:00 pm via Zoom
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12.D. Maintenance committee, February 17th at 4:00 pm via Zoom
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12.E. Technology committee, March 1st at 4:00 pm via Zoom
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12.F. Committee Get Together, March 15th at 4:00 pm via Zoom
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13. Executive Session under ORS 192.660(2) (d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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14. Adjourn
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