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September 14, 2021 at 6:00 PM - Regular Meeting

1. Zoom link -
Meeting ID: 875 4506 6152
2. Zoom etiquette - Charis McGaughy
3. Public input - Kathy Metzger
4. Call to Order - Corinne Potts
5. Flag Salute - Bruce Levy
6. Introductions
7. Adoption of Agenda
8. Consent Agenda
8.A. Personnel
8.A.1. Hires
8.A.1.a. John Delarosa - Physical Therapist
8.A.1.b. Carol Fleury - ALS Teacher
8.A.1.c. Cheyanne Hardy - EI/ECSE IA
8.A.1.d. Jenny Holt - ALS IA
8.A.1.e. Rachel Huff - ALS Teacher
8.A.1.f. Charis McGaughy - Interim Superintendent
8.A.1.g. Jerome Murry - ALS IA
8.A.1.h. Justin Noah - Technology Specialist
8.A.1.i. Georgeann Harty - Regional Inclusive Services Program Administratore
8.A.1.j. Tina Mendizabal - SLPA
8.A.1.k. Orion Izzard - ALS Teacher
8.A.1.l. Rachel Huff - ALS Teacher
8.A.1.m. Sherree Tatum - EI/ECSE Teacher
8.A.1.n. Joe Hertz - School Psychologist
8.A.2. Resignation
8.A.2.a. Susan Gibson - Parenting Educator
8.A.2.b. Donja Pickering - School Psychologist
8.B. Minutes
8.B.1. Regular Board Meeting 7.13.21
8.B.2. Special Board meeting 7.19.21
8.B.3. Special Board Meeting 7.20.21
8.B.4. Special Board Minutes 7.22.21
8.B.5. Special Board Mintues 7.27.21
8.B.6. Board Retreat 8.7.21
9. Approval of Consent Agenda
10. Action Items
10.A. Resolution 21-023 - Appoint Chief Administrative Officer and Superintendent - Clerk for the FY 2021-2022 - Jerod Nunn
10.B. 21/22 Continuous Improvement Plan (CIP) - Charis McGaughy
10.C. 21/22 Board Goals - Bruce Levy
10.D. Board Operating Protocol - Corinne Potts
10.E. Board Superintendent Operating Agreement - Corinne Potts
10.F. OSBA Legislative Policy Committee nomination - Corinne Potts
11. Reports
11.A. Superintendent’s Report – Charis McGaughy
11.B. Fiscal Report – Jerod Nunn
11.C. Legislative Report - Fred Brick
12. Executive session ORS 192.660(2)(d) to conduct deliberation with persons designated by the governing body to carry on labor negotiations.
13. Announcements
13.A. Governance committee, Sept. 22 at 4:00 pm via zoom
13.B. Sustainability Committee, Oct. 4 at 4:00 pm via zoom
13.C. All Staff PD Day, Oct 8th, location TBD
13.D. Communication committee, Oct. 18 at 4:00 pm via zoom
13.E. OSBA Fall Regional meeting, Wednesday, Oct. 27 at South Coast ESD.  If in person, dinner at 5:30 pm followed by the meeting at 6:00 pm.  If meeting virtually the meeting to begin at 6:00 pm.
13.F. OSBA Annual Conference in Salem, Nov 11-13, 2021
13.G. OAESD Spring Conference, Sunriver, March 9-12, 2022
14. Adjourn

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