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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
Meeting ID: 875 45066152

4. Zoom Etiquette - Tenneal Wetherell
5. Public Input 
6. Call to Order - Billie Reeves
    Flag Salute
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

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