June 8, 2021 at 6:00 PM - Regular Meeting

1. Retirement and Departing employee celebration- 4:00-5:30 pm.
 

2. Executive Session under ORS 192.660(2)(a) to consider the employment of a public officer, employee, staff member or individual agent.
 

3. Zoom meeting address
https://sces-k12-or-us.zoom.us/j/87545066152
Meeting ID: 875 45066152
 

4. Zoom Etiquette - Tenneal Wetherell
 

5. Public Input 
 

6. Call to Order - Billie Reeves
    Flag Salute
    Welcome
 

7. Open Budget Hearing
 

8. Introductions
 

9. Adoption of Agenda
 

10. Consent Agenda

10.A. Personnel

10.A.1. Hires

10.A.1.a. Lindsey Dingus - Nurse 

10.A.1.b. Orion Izzard - ALS Teacher (for 21/22 school year)

10.A.1.c. Tina Mendizabal - SLPA (for 21/22 school year)

10.A.1.d. Tenneal Wetherell - Temporary Superintendent

10.A.2. Retirement

10.A.2.a. Wanda Pritt - ALS IA

10.A.3. Resignation

10.A.3.a. Bayley Christopher - ALS IA

10.B. Second read board policies

10.B.1. DBDB - Fund Balance

10.B.2. DJC-AR - Special Procurements and Exemptions from Competitve Bidding

10.C. Minutes - Regular and Executive session, May 11, 2021

10.D. Special Board meeting minutes May 20, 2021

11. Approval of Consent Agenda
 

12. Reports

12.A. Superintendent’s Report – Tenneal Wetherell

12.B. Superintendent Next Steps - Corinne Potts and Tenneal Wetherell

12.C. Fiscal Report – Jerod Nunn

12.D. Legislative Report - Fred Brick

12.E. RSSL Program Report - Dawn Granger

12.F. Committee report

12.F.1. Committee Get Together - All

12.G. Adaptive Life Skills end of year presentation - Kathleen Stauff
 

13. Close Budget hearing (close hearing at 7:00 pm)
 

14. Action Items

14.A. Lightspeed Filter quotes- Jerod Nunn

14.B. Battery replacement quotes - Jerod Nunn

14.C. 2021-22 Substitute Rate of Pay - Kathy Metzger

14.D. Resolution #20-025 - Adopting the 2021-2022 Budget - Jerod Nunn

14.E. Resolution #20-026 - Imposing and Categorizing Ad Valorem Taxes - Jerod Nunn

14.F. Resolution #20-027 - Making Appropriations - Jerod Nunn

14.G. Resolution #20-028 - Transfer of Appropriations - Jerod Nunn

14.H. Resolution # 20-029 - Concurring with the maximum indebtedness increase for the Empire Urban Renewal District Plan - Tenneal Wetherell

14.I. Approve Mission and Guiding Principles - Tenneal Wetherell

14.J. Date for August Board retreat (8/7 or 8/14) - Kathy Metzger
 

15. Announcements

15.A. Board evaluations due June 30, 2021

15.B. OSBA Virtual Summer Board Conferences July 9-10 and July 23-24

15.C. OSBA Annual Convention, Nov 11-13, Salem
 

16. Adjourn